CASPIAN SUNRISE PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 27, 2024

National Storage Mechanism | Additional information

RNS Number : 2183U

Caspian Sunrise plc

27 June 2024

Caspian Sunrise PLC

AGM results

At the AGM held today all resolutions were carried with the following votes cast:

Resolution		Votes for	%	Votes against	%
1	Re-election of Clive Carver	1,404,415,527	99.37	8,916,034	0.63
2	Reappointment of PKF Littlejohn LLP as auditors	1,410,248,844	99.82	2,568,355	0.18
3	Directors to set audit fees	1,410,596,706	99.82	2,497,756	0.18
4	Disapplication of S 551	1,404,354,928	99.42	8,190,079	0.58
5	Directors allowed to allot shares	1,405,823,453	99.54	6,526,943	0.46
6	Share buy-back authority	1,409,942,723	99.76	3,461,030	0.24

Contacts:

Caspian Sunrise PLC

Clive Carver, Chairman                                                                +7 727 375 0202

WH Ireland, Nominated Adviser & Broker

James Joyce                                                                            +44 (0) 207 220 1666

James Bavister

Andrew de Andrade

This announcement has been posted to:

www.caspiansunrise.com/investors

The 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 accordance with the Company's obligations under Article 17 of the UK MAR. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

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