CASPIAN SUNRISE PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 29, 2020

National Storage Mechanism | Additional information

RNS Number : 4939U

Caspian Sunrise plc

29 July 2020

Caspian Sunrise PLC

("Caspian Sunrise" or the "Company")

AGM Voting

The Board is pleased to update the market with the votes cast at the Company's Annual General Meeting held earlier today.

All the 8 resolutions proposed to the meeting were carried.

The votes cast were as follows:

Resolution		In Favour#		Against		Withheld
		Votes	%	Votes	%	Votes	%
1	Approval of the 2019 Financial statements	764,130,499	99.98	38,990	0.01	4,000	0.01
2	Approval of Remuneration Committee report	763,896,547	99.97	144,589	0.01	132,353	0.01
3	Re-election of Edmund Limerick	763,660,594	99.93	436,422	0.01	76,473	0.01
4	Re appoint BDO LLP as auditors	764,065,668	99.98	101,348	0.01	6,473	0.01
5	Empowering the Directors to fix BDO's LLP fee	764,068,141	99.98	101,348	0.01	4,000	0.01
6	Authority to disapply Section 551 CA 2006	763,292,883	99.95	308,817	0.01	571,789	0.01
7	Authority to disapply Section 570 CA 2006	763,265,525	99.90	698,607	0.01	209,357	0.01
8	Purchase of own shares authority	763,511,413	99.92	556,307	0.01	105,769	0.01

# includes 23,000 votes at Chairman's discretion

Later today responses to questions submitted by shareholders via the Group's website will be uploaded to www.caspainsunrise.com/agm-answers

Ends

Contacts:

Caspian Sunrise PLC

Clive Carver

Executive Chairman                                                                +7 727 375 0202

WH Ireland, Nominated Adviser & Broker

James Joyce                                                                            +44 (0) 207 220 1666

James Sinclair-Ford

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