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Caspian Sunrise Plc
General Meeting Results
Business
Feb 2 2026
5 min read

General Meeting Results

 

Caspian Sunrise PLC

 General Meeting Results

 

The Caspian Sunrise board is pleased to report that at the General Meeting held on 30 January 2026 the resolutions to receive the audited accounts for the year ended 31 December 2024 and the reports of the Directors and Auditors and to approve the Remuneration Committee report contained therein were approved with the following majorities:

Resolution

Proxy votes for

Proxy votes against



Number

%

Number

%

1

To receive the accounts for the Company for the year ended 31 December 2024 and the reports of the Directors and Auditors

1,289,849,911

99.95

584,184

0.05







2

To approve the Remuneration Committee report for the year ended 31 December 2024

1,288,127,025

99.84

2,041,402

0.16

 

Contacts:

Caspian Sunrise PLC

 Clive Carver, Chairman                                                                +7 727 375 0202

Zeus, Nominated Adviser & Broker

 James Joyce                                                                            +44 (0) 203 829 5000

James Bavister

Andrew de Andrade