TIDMCASP

RNS Number : 3165G

Caspian Sunrise plc

23 July 2021

Caspian Sunrise PLC

("Caspian Sunrise" or the "Company")

AGM Voting

The Board is pleased to update the market with the votes cast at the Company's Annual General Meeting held earlier today.

All the 10 resolutions proposed to the meeting were carried.

The votes cast were as follows:

 
               Resolution                      In Favour#           Against 
                                              Votes        %      Votes     % 
     -----------------------------------  ------------  ------  --------  ----- 
 
      Approval of the 2020 Financial 
 1     statements                          824,233,338   99.99    86,773   0.01 
     -----------------------------------  ------------  ------  --------  ----- 
      Approval of Remuneration Committee 
 2     report                              824,007,427   99.97   207,281   0.03 
     -----------------------------------  ------------  ------  --------  ----- 
 3    Re-election of Kuat Oraziman         824,046,814   99.93   553,865   0.07 
     -----------------------------------  ------------  ------  --------  ----- 
 4    Appointment of Aibek Oraziman        824,046,814   99.93   553,865   0.07 
     -----------------------------------  ------------  ------  --------  ----- 
 5    Appointment of Seokwoo Shin          824,400,539   99.93   553,865   0.07 
     -----------------------------------  ------------  ------  --------  ----- 
 6    Re appoint BDO LLP as auditors       824,130,539   99.98   177,072   0.02 
     -----------------------------------  ------------  ------  --------  ----- 
      Empowering the Directors to 
 7     fix BDO's LLP fee                   824,175,637   99.98   131,974   0.02 
     -----------------------------------  ------------  ------  --------  ----- 
      Authority to disapply Section 
 8     551 CA 2006                         823,845,707   99.90   785,437   0.10 
     -----------------------------------  ------------  ------  --------  ----- 
      Authority to disapply Section 
 9     570 CA 2006                         823,809,012   99.91   727,347   0.09 
     -----------------------------------  ------------  ------  --------  ----- 
 10   Purchase of own shares authority     824,040,664   99.93   565,550   0.07 
     -----------------------------------  ------------  ------  --------  -----

# includes 98,000 votes at Chairman's discretion

Percentage of votes cast excludes withheld votes

On Monday responses to questions submitted by shareholders via the Group's website will be uploaded to www.caspainsunrise.com/agm-answers

Ends

Contacts:

Caspian Sunrise PLC

Clive Carver

   Executive Chairman                                                                +7 727 375 0202

WH Ireland, Nominated Adviser & Broker

James Joyce +44 (0) 207 220 1666

James Sinclair-Ford

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END

RAGEAFXDAEDFEFA

(END) Dow Jones Newswires

July 23, 2021 07:06 ET (11:06 GMT)

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