CASP Caspian Sunrise Plc

TIDMCASP

RNS Number : 4090F

Caspian Sunrise plc

10 July 2023

Caspian Sunrise PLC

Board change, Posting of the 2022 Financial Statements & General Meeting

Board change

As indicated in the 2022 Financial Statements dated 6 July and released on Friday 7 July Edmund Limerick has resigned as a director of the Company with effect from 7 July 2023.

The Company intends to appoint additional non-executive directors and then to reconstitute the composition of the various board committees.

Accounts posting and General Meeting

The 2022 Financial Statements have been posted to shareholders with a UK address together with a Notice convening a General Meeting at 10am on Monday 31 July 2023 at the offices of Taylor Wessing, 5 New Street Square, London EC4A 3TW to receive the Financial Statements and to consider the Remuneration Committee report included therein.

Copies of the 2022 Financial Statements and the General Meeting Notice have also been posted to the Company's website www.caspiansunrise.com/investors/reports

Comments

Clive Carver, Chairman said

"Edmund served for 13 years as an independent non-executive director providing invaluable advice and guidance. His contribution was significant and he leaves with the Company's best wishes."

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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