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Caspian Sunrise PLC held a General Meeting on 30 January 2026, where two resolutions were approved. The resolution to receive the audited accounts and reports for the year ended 31 December 2024 passed with 1,289,849,911 proxy votes (99.95%) for. The resolution to approve the Remuneration Committee report for the year ended 31 December 2024 was approved with 1,288,127,025 proxy votes (99.84%) for.
| Date | 2 Feb 2026 |
| Time | 07:00:08 |
| Category | AGMs and other meetings |
| ID | 2810R |
Caspian Sunrise PLC
General Meeting Results
The Caspian Sunrise board is pleased to report that at the General Meeting held on 30 January 2026 the resolutions to receive the audited accounts for the year ended 31 December 2024 and the reports of the Directors and Auditors and to approve the Remuneration Committee report contained therein were approved with the following majorities:
|
Resolution |
Proxy votes for |
Proxy votes against |
|||
|
|
|
Number |
% |
Number |
% |
|
1 |
To receive the accounts for the Company for the year ended 31 December 2024 and the reports of the Directors and Auditors |
1,289,849,911 |
99.95 |
584,184 |
0.05 |
|
|
|
|
|
|
|
|
2 |
To approve the Remuneration Committee report for the year ended 31 December 2024 |
1,288,127,025 |
99.84 |
2,041,402 |
0.16 |
Contacts:
Caspian Sunrise PLC
Clive Carver, Chairman +7 727 375 0202
Zeus, Nominated Adviser & Broker
James Joyce +44 (0) 203 829 5000
James Bavister
Andrew de Andrade