CASPIAN SUNRISE PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 21, 2019

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RNS Number : 0946D

Caspian Sunrise plc

21 June 2019

Caspian Sunrise PLC

("Caspian Sunrise" or the "Company")

Result of AGM

Caspian Sunrise, the Central Asian oil and gas company with a focus on Kazakhstan, held its Annual General Meeting at 11am today and is pleased to announce that all of the resolutions put forward were duly passed.

The proxy votes cast in respect of each resolution are below:

No.	Ordinary Resolutions	For	% of votes cast	Against	% of votes cast
1	To receive the accounts of the Company for the financial year ended 31 December 2018 and the reports of the directors and auditors.	756,814,268	100	0	0
2	To approve the Remuneration Report for the year ended 31 December 2018	756,773,317	99.99	35,416	0.01
3	To re-elect as a director of the Company Clive Carver who retires by rotation.	756,738,733	100	0	0
4	To elect Tim Field as director of the Company, who was appointed since the last AGM	756,738,733	100	0	0
5	To re-appoint BDO LLP as auditors of the Company	756,814,268	100	0	0
6	To authorise the directors to agree the auditors' remuneration.	756,773,317	99.99	35,416	0.01
7	To authorise the directors to allot shares in the Company	756,712,619	99.99	26,114	0.01
	Special Resolutions
8	To give the directors power to allot shares for cash up to the maximum amount stated in the resolution without first offering them to shareholders in proportion to their existing holdings of shares.	756,702,563	99.99	31,649	0.01
9	To authorise the Company to make market purchases of any of its ordinary shares on such terms as the directors may determine.	756,807,619	99.99	6,649	0.01

Enquiries:

Caspian Sunrise PLC
Clive Carver Executive Chairman	+7 727 375 0202
WH Ireland, Nominated Adviser & Broker
James Joyce Jessica Cave James Sinclair-Ford	+44 (0) 207 220 1666
Yellow Jersey PR Tim Thompson Henry Wilkinson	+44 (0) 203 735 8825

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