Caspian Sunrise plc General Meeting Results

RNS Number : 8510F

Caspian Sunrise plc

26 September 2024

Caspian Sunrise PLC

General Meeting results

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

Resolution		Votes for	%	Votes against	%

1	Approval of the MJF / South Yelemes structures disposal	1,442,765,893	99.95	743,432	0.05
2	Approval of the 2023 audited accounts	1,442,866,055	99.94	802,652	0.06
3	Approval of the 2023 Remuneration committee report	1,442,580,905	99.94	924,420	0.06

Contacts:

Caspian Sunrise PLC

Clive Carver, Chairman +7 727 375 0202

Zeus Capital Limited, Nominated Adviser & Broker

James Joyce +4420 3829 5000

James Bavister

Andrew de Andrade

This announcement has been posted to:

www.caspiansunrise.com/investors

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