General Meeting Results

In brief · summary, not quotable

Caspian Sunrise plc announced that at its General Meeting on January 30, 2026, shareholders overwhelmingly approved the audited accounts for the year ended December 31, 2024, with 99.95% of proxy votes in favour, and the Remuneration Committee report with 99.84% of proxy votes in favour. The resolutions to receive the Directors' and Auditors' reports were also approved with a substantial majority.

Full announcement

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The Caspian Sunrise board is pleased to report that at the General Meeting held on 30 January 2026 the resolutions to receive the audited accounts for the year ended 31 December 2024 and the reports of the Directors and Auditors and to approve the Remuneration Committee report contained therein were approved with the following majorities:

			Resolution	Proxy votes for	Proxy votes against
		Number	%	Number	%
1	To receive the accounts for the Company for the year ended 31 December 2024 and the reports of the Directors and Auditors	1,289,849,911	99.95	584,184	0.05
2	To approve the Remuneration Committee report for the year ended 31 December 2024	1,288,127,025	99.84	2,041,402	0.16

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