Business
Result of AGM
Result of AGM.
About this update from Caspian Sunrise Plc
[{"type":"text","content":"\n\n \n \nCaspian Sunrise PLC\n \nAGM results\n \nAt the AGM held today all resolutions were carried with the following votes cast:\n \n\n\n\n\nResolution\n\n\nVotes for\n\n\n%\n\n\nVotes against\n\n\n%\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n1\n\n\nRe-election of Clive Carver\n\n\n1,404,415,527\n\n\n99.37\n\n\n8,916,034\n\n\n0.63\n\n\n\n\n2\n\n\nReappointment of PKF Littlejohn LLP as auditors\n\n\n1,410,248,844\n\n\n99.82\n\n\n2,568,355\n\n\n0.18\n\n\n\n\n3\n\n\nDirectors to set audit fees\n\n\n1,410,596,706\n\n\n99.82\n\n\n2,497,756\n\n\n0.18\n\n\n\n\n4\n\n\nDisapplication of S 551\n\n\n1,404,354,928\n\n\n99.42\n\n\n8,190,079\n\n\n0.58\n\n\n\n\n5\n\n\nDirectors allowed to allot shares\n\n\n1,405,823,453\n\n\n99.54\n\n\n6,526,943\n\n\n0.46\n\n\n\n\n6\n\n\nShare buy-back authority\n\n\n1,409,942,723\n\n\n99.76\n\n\n3,461,030\n\n\n0.24\n\n\n\n\n \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 announcement has been posted to:\nwww.caspiansunrise.com/investors\n \nThe information contained within this announcement is deemed to constitute inside information as stipulated under the retained EU law version of the Market Abuse Regulation (EU) No. 596/2014 (the \"UK MAR\") which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The information is disclosed in a...