Business
Board change, Posting of the 2022 Results
Board change, Posting of the 2022 Results.
About this update from Caspian Sunrise Plc
[{"type":"text","content":"\n\n \nCaspian Sunrise PLC\n \nBoard change, Posting of the 2022 Financial Statements & General Meeting\n \nBoard change\n \nAs indicated in the 2022 Financial Statements dated 6 July and released on Friday 7 July Edmund Limerick has resigned as a director of the Company with effect from 7 July 2023.\n \nThe Company intends to appoint additional non-executive directors and then to reconstitute the composition of the various board committees.\n \nAccounts posting and General Meeting\n \nThe 2022 Financial Statements have been posted to shareholders with a UK address together with a Notice convening a General Meeting at 10am on Monday 31 July 2023 at the offices of Taylor Wessing, 5 New Street Square, London EC4A 3TW to receive the Financial Statements and to consider the Remuneration Committee report included therein.\n \nCopies of the 2022 Financial Statements and the General Meeting Notice have also been posted to the Company's website www.caspiansunrise.com/investors/reports\n \nComments\n \nClive Carver, Chairman said\n \n\"Edmund served for 13 years as an independent non-executive director providing invaluable advice and guidance. His contribution was significant and he leaves with the Company's best wishes.\"\n \nContacts:\n \nCaspian Sunrise PLC\n \nClive Carver, Chairman +7 727 375 0202\n \nWH Ireland, Nominated Adviser & Broker\n \nJames Joyce +44 (0) 207 220 1666\nJames Bavister\nAndrew de Andrade\n \nThis announceme...