Caspian Sunrise plc Result of AGM (0946D)

TIDMCASP

RNS Number : 0946D

Caspian Sunrise plc

21 June 2019

Caspian Sunrise PLC

("Caspian Sunrise" or the "Company")

Result of AGM

Caspian Sunrise, the Central Asian oil and gas company with a focus on Kazakhstan, held its Annual General Meeting at 11am today and is pleased to announce that all of the resolutions put forward were duly passed.

The proxy votes cast in respect of each resolution are below:

 
 No.   Ordinary Resolutions               For      % of votes   Against  % of votes 
                                                      cast                  cast 
       To receive the accounts 
        of the Company for 
        the financial year 
        ended 31 December 
        2018 and the reports 
        of the directors 
 1      and auditors.                 756,814,268     100          0         0 
      -----------------------------  ------------  ----------  --------  ---------- 
       To approve the Remuneration 
        Report for the year 
        ended 31 December 
 2      2018                          756,773,317    99.99      35,416      0.01 
      -----------------------------  ------------  ----------  --------  ---------- 
       To re-elect as a 
        director of the 
        Company Clive Carver 
 3      who retires by rotation.      756,738,733     100          0         0 
      -----------------------------  ------------  ----------  --------  ---------- 
       To elect Tim Field 
        as director of the 
        Company, who was 
        appointed since 
 4      the last AGM                  756,738,733     100          0         0 
      -----------------------------  ------------  ----------  --------  ---------- 
       To re-appoint BDO 
        LLP as auditors 
 5      of the Company                756,814,268     100          0         0 
      -----------------------------  ------------  ----------  --------  ---------- 
       To authorise the 
        directors to agree 
 6      the auditors' remuneration.   756,773,317    99.99      35,416      0.01 
      -----------------------------  ------------  ----------  --------  ---------- 
       To authorise the 
        directors to allot 
 7      shares in the Company         756,712,619    99.99      26,114      0.01 
      -----------------------------  ------------  ----------  --------  ---------- 
       Special Resolutions 
      -----------------------------  ------------  ----------  --------  ---------- 
       To give the directors 
        power to allot shares 
        for cash up to the 
        maximum amount stated 
        in the resolution 
        without first offering 
        them to shareholders 
        in proportion to 
        their existing holdings 
 8      of shares.                    756,702,563    99.99      31,649      0.01 
      -----------------------------  ------------  ----------  --------  ---------- 
       To authorise the 
        Company to make 
        market purchases 
        of any of its ordinary 
        shares on such terms 
        as the directors 
 9      may determine.                756,807,619    99.99       6,649      0.01 
      -----------------------------  ------------  ----------  --------  ---------- 
 

Enquiries:

 
 Caspian Sunrise PLC 
 Clive Carver 
  Executive Chairman              [phone] 
 
 WH Ireland, Nominated Adviser 
  & Broker 
 James Joyce 
  Jessica Cave 
  James Sinclair-Ford             [phone] 
 Yellow Jersey PR 
  Tim Thompson 
  Henry Wilkinson                 [phone] 
 

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June 21, 2019 11:50 ET (15:50 GMT)