Caspian Sunrise plc Result of AGM (0946D)
June 21 2019 - 11:50AM
UK Regulatory
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 +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 rns@lseg.com or visit www.rns.com.
END
RAGSEUFIFFUSELM
(END) Dow Jones Newswires
June 21, 2019 11:50 ET (15:50 GMT)
Caspian Sunrise (LSE:CASP)
Historical Stock Chart
From Apr 2024 to May 2024
Caspian Sunrise (LSE:CASP)
Historical Stock Chart
From May 2023 to May 2024