Caspian Sunrise plc - Notice of AGM
Notice of AGM
The AGM will be held at Chiddinglye,
As a result of the current COVID-19 crisis and the
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:
Following the meeting we will post answers to the questions submitted.
Executive Chairman +7 727 375 0202
WH Ireland, Nominated Adviser & Broker
James Joyce +44 (0) 207 220 1666
This announcement has been posted to:
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
Quick facts: Caspian Sunrise Plc
Market Cap: £56.87 m
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