TIDMCASP

RNS Number : 6140E

Caspian Sunrise plc

30 June 2023

Caspian Sunrise PLC

AGM results

At the AGM held today all resolutions were carried with the following votes cast:

 
          Resolution              Votes for       %     Votes against    % 
 
     Re-election of Kuat 
 1    Oraziman                  1,054,173,793   99.89       1,207,235   0.11 
    -------------------------  --------------  ------  --------------  ----- 
     Re-election of Aibek 
 2    Oraziman                  1,053,643,793   99.84       1,737,235   0.16 
    -------------------------  --------------  ------  --------------  ----- 
     Re-election of Seokwoo 
 3    Shin                      1,053,643,793   99.84       1,737,235   0.16 
    -------------------------  --------------  ------  --------------  ----- 
     Reappointment of BDO 
 4    as auditors               1,054,671,288   99.93         783,932   0.07 
    -------------------------  --------------  ------  --------------  ----- 
     Directors to set audit 
 5    fees                      1,053,674,407   99.90       1,083,223   0.10 
    -------------------------  --------------  ------  --------------  ----- 
     Disapplication of S 
 6    551                       1,052,585,112   99.80       2,100,326   0.20 
    -------------------------  --------------  ------  --------------  ----- 
     Directors allowed to 
 7    allot shares              1,051,339,432   99.78       2,179,259   0.21 
    -------------------------  --------------  ------  --------------  ----- 
 8   Share buy-back authority   1,052,941,974   99.76       2,539,593   0.24 
    -------------------------  --------------  ------  --------------  -----

Contacts:

Caspian Sunrise PLC

Clive Carver, Chairman +7 727 375 0202

WH Ireland, Nominated Adviser & Broker

James Joyce +44 (0) 207 220 1666

James Bavister

Andrew de Andrade

This announcement has been posted to:

www.caspiansunrise.com/investors

The information contained within this announcement is deemed to constitute inside information as stipulated under the retained EU law version of the Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The information is disclosed in accordance with the Company's obligations under Article 17 of the UK MAR. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

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END

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(END) Dow Jones Newswires

June 30, 2023 10:51 ET (14:51 GMT)

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