logo-loader
RNS
viewCaspian Sunrise

Result of AGM

/**/ ol{margin-bottom:0cm;}ul{margin-bottom:0cm;} .ac{size:595.0pt 842.0pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;}div.ac{}p.bl{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Cambria","serif";font-weight: bold; text-align: center}span.bj{font-size:11.0pt;font-family:"Calibri","sans-serif"}p.bm{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Cambria","serif";font-weight: bold; text-align: justify; text-justify: inter-ideograph}p.bn{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Cambria","serif";text-align:justify;text-justify:inter-ideograph}p.bo{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Cambria","serif";margin-bottom:12.1pt;text-align:justify;text-justify: inter-ideograph}span.bf{font-size:11.0pt;font-family:"Calibri","sans-serif"; color:black}table.bp{margin-left:-5.4pt;border-collapse:collapse;border:none}td.bb{width:26.15pt;border:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt} p.bq{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Cambria","serif";font-weight: bold; margin-bottom: 12.1pt}span.bd{font-size: 11.0pt;font-family:"Calibri","sans-serif"}td.ba{width:120.7pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt}td.ay{width:67.15pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt}p.br{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Cambria","serif";font-weight: bold; margin-bottom: 12.1pt; text-align: center}td.ax{width:63.8pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 0cm 0cm 0cm}td.aw{width:62.1pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 0cm 0cm 0cm}td.at{width:26.15pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt}p.bs{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Cambria","serif";margin-bottom:12.1pt}span.av{font-size:11.0pt; font-family:"Calibri","sans-serif"} td.ar{width:120.7pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}p.bt{margin-top:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Cambria","serif";margin-left:3.5pt;text-autospace:none}td.ap{width:67.15pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}p.bu{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Cambria","serif";margin-bottom: 12.1pt; text-align: center}td.ao{width:63.8pt;border-top:none;border-left:none; border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 0cm 0cm 0cm}td.an{width:62.1pt;border-top:none;border-left:none; border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 0cm 0cm 0cm}table.bv{margin-left:-14.6pt;border-collapse:collapse}tr.aj{height:12.0pt}td.al{width:215.5pt;padding:4.0pt 4.0pt 4.0pt 4.0pt; height:12.0pt}td.ak{width:156.25pt;padding:4.0pt 4.0pt 4.0pt 4.0pt; height:12.0pt} p.bw{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Cambria","serif";font-div: italic; text-align: justify; text-justify: inter-ideograph}tr.af{height:30.0pt}td.ah{width:215.5pt;padding:4.0pt 4.0pt 4.0pt 4.0pt; height:30.0pt}td.ag{width:156.25pt;padding:4.0pt 4.0pt 4.0pt 4.0pt; height:30.0pt}p.bx{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Cambria","serif";font-div: italic; font-weight: bold; text-align: justify; text-justify: inter-ideograph} /**/
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 cast

Against

% of votes cast

1

To receive the accounts of the Company for the financial year ended 31 December 2018 and the reports of the directors and auditors.

756,814,268

100

0

0

2

To approve the Remuneration Report for the year ended 31 December 2018

756,773,317

99.99

35,416

0.01

3

To re-elect as a director of the Company Clive Carver who retires by rotation.

756,738,733

100

0

0

4

To elect Tim Field as director of the Company, who was appointed since the last AGM

756,738,733

100

0

0

5

To re-appoint BDO LLP as auditors of the Company

756,814,268

100

0

0

6

To authorise the directors to agree the auditors' remuneration.

756,773,317

99.99

35,416

0.01

7

To authorise the directors to allot shares in the Company

756,712,619

99.99

26,114

0.01


Special Resolutions





8

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 of shares. 

756,702,563

99.99

31,649

0.01

9

To authorise the Company to make market purchases of any of its ordinary shares on such terms as the directors may determine.

756,807,619

99.99

6,649

0.01

 

Enquiries:

 

Caspian Sunrise PLC


Clive Carver

Executive Chairman

+7 727 375 0202



WH Ireland, Nominated Adviser & Broker


James Joyce

Jessica Cave

James Sinclair-Ford

 

+44 (0) 207 220 1666

Yellow Jersey PR

Tim Thompson

Henry Wilkinson

+44 (0) 203 735 8825

 

 


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 [email protected] or visit www.rns.com.
 
END
 
 
RAGSEUFIFFUSELM

Quick facts: Caspian Sunrise

Price: 9.35

Market: AIM
Market Cap: £176.03 m
Follow

Create your account: sign up and get ahead on news and events

NO INVESTMENT ADVICE

The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...

FOR OUR FULL DISCLAIMER CLICK HERE

RNS