CASPIAN SUNRISE PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 23, 2021

National Storage Mechanism | Additional information

RNS Number : 3165G

Caspian Sunrise plc

23 July 2021

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 10 resolutions proposed to the meeting were carried.

The votes cast were as follows:

Resolution		In Favour#		Against
		Votes	%	Votes	%
1	Approval of the 2020 Financial statements	824,233,338	99.99	86,773	0.01
2	Approval of Remuneration Committee report	824,007,427	99.97	207,281	0.03
3	Re-election of Kuat Oraziman	824,046,814	99.93	553,865	0.07
4	Appointment of Aibek Oraziman	824,046,814	99.93	553,865	0.07
5	Appointment of Seokwoo Shin	824,400,539	99.93	553,865	0.07
6	Re appoint BDO LLP as auditors	824,130,539	99.98	177,072	0.02
7	Empowering the Directors to fix BDO's LLP fee	824,175,637	99.98	131,974	0.02
8	Authority to disapply Section 551 CA 2006	823,845,707	99.90	785,437	0.10
9	Authority to disapply Section 570 CA 2006	823,809,012	99.91	727,347	0.09
10	Purchase of own shares authority	824,040,664	99.93	565,550	0.07

# includes 98,000 votes at Chairman's discretion

Percentage of votes cast excludes withheld votes

On Monday 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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