Caspian Sunrise plc Notice of AGM (2708R)

TIDMCASP

RNS Number : 2708R

Caspian Sunrise plc

26 June 2020

Caspian Sunrise PLC

("Caspian Sunrise" or the "Company")

Notice of AGM

Caspian Sunrise, the Central Asian oil and gas company with a focus on Kazakhstan, is pleased to announce that the annual report and accounts with a notice of the Company's annual general meeting ("AGM") has been posted to shareholders.

The AGM will be held at Chiddinglye, Selsfield Road, East Grinstead RH19 4QT on Friday 29 July 2020 at 10.00am.

As a result of the current COVID-19 crisis and the UK Government's restrictions, the Company's AGM will be run as a closed meeting. Shareholders should therefore not attend the meeting in person and instead are strongly encouraged to submit their proxy vote, appointing the Chairman of the meeting as their proxy to ensure that their votes are registered. Shareholders will not be permitted to attend the AGM in person and will be refused entry.

The format of the AGM will be simply to propose and vote (on a poll, with votes cast by proxy) on the resolutions set out in the notice. Although shareholders will not be able to attend the AGM in person, shareholder participation is crucial.

To ensure that your vote is counted at the AGM all Shareholders are encouraged to submit their vote using the proxy form enclosed with the notice of AGM posted to shareholders.

Our AGM normally provides an opportunity for shareholders to ask questions about the business of the AGM and the Company. Shareholders are therefore encouraged to submit questions via the Company's website:

https://www.caspiansunrise.com/investors/agm

Following the meeting we will post answers to the questions submitted.

Contacts:

Caspian Sunrise PLC

Clive Carver

   Executive Chairman                                                                [phone] 

WH Ireland, Nominated Adviser & Broker

James Joyce [phone]

James Sinclair-Ford

This announcement has been posted to:

www.caspiansunrise.com/investors

The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

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June 26, 2020 10:25 ET (14:25 GMT)