Result of AGM

Caspian Sunrise plc

("Caspian Sunrise" or the "Company") formerly Roxi Petroleum PLC

Result of AGM

Caspian Sunrise, the Central Asian oil and gas company with a focus on Kazakhstan, held its Annual General Meeting at 10.00am today and is pleased to announce that all of the resolutions put forward were duly passed.

Enquiries:

Caspian Sunrise plc Clive Carver, Chairman

+7 727 375 0202

WH Ireland Ltd James Joyce / James Bavister

+44 (0) 207 220 1666