Business
General Meeting Results
Caspian Sunrise plc announced that at its General Meeting on January 30, 2026, shareholders overwhelmingly approved the audited accounts for the year ended December 31, 2024, with 99.95% of proxy votes in favour, and the Remuneration Committee report with 99.84% of proxy votes in favour. The resolutions to receive the Directors' and Auditors' reports were also approved with a substantial majority. Disclaimer*
About this update from Caspian Sunrise Plc
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
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