Caspian Sunrise plc Notice of AGM (2708R)
June 26 2020 - 10:25AM
UK Regulatory
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 +7 727 375 0202
WH Ireland, Nominated Adviser & Broker
James Joyce +44 (0) 207 220 1666
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 rns@lseg.com or visit www.rns.com.
END
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