Result of AGM
Updated : 14:24
Caspian Sunrise PLC
Result of AGM
At the Company's Annual General Meeting held earlier today all resolutions were passed with the following votes:
Ordinary Resolutions | For % | Against % |
1. To re-elect Clive Carver as a director of the Company | 99.79 | 0.21 |
2. To re-appoint BDO LLP as auditors of the Company | 99.81 | 0.19 |
3. To authorise the directors to agree the auditors' remuneration | 99.83 | 0.17 |
4. To authorise the directors to allot shares in the terms of the resolution | 99.76 | 0.24 |
Special resolutions | For % | Against % |
5. To disapply pre-emption rights subject to the limitations set out in the resolution | 99.78 | 0.22 |
6. To authorise the Company to make market purchases of its ordinary shares of £0.01 each | 99.96 | 0.04 |
Caspian Sunrise PLC
Clive Carver
Executive Chairman +7 727 375 0202
WH Ireland, Nominated Adviser & Broker
James Joyce +44 (0) 207 220 1666
Andrew de Andrade
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