REG - Sunrise Resources - ANNUAL REPORT AND NOTICE OF 2024 AGM

Sunrise ResourcesAnnouncement

26/01/2024 10:00

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RNS Number : 9712A  Sunrise Resources Plc  26 January 2024

26 January 2024

 

SUNRISE RESOURCES PLC

("Sunrise" or "the Company")

 

 

 

ANNUAL REPORT TO 30 SEPTEMBER 2023

AND NOTICE OF 2024 ANNUAL GENERAL MEETING

 

Sunrise Resources plc announces that the full version of the Annual Report for
the year ended 30 September 2023 and the Notice of the 2024 Annual General
Meeting ("AGM") has now been published on the Company's website at:

 

https://www.sunriseresourcesplc.com/shareholder-documents
(https://www.sunriseresourcesplc.com/shareholder-documents)

 

A letter or email, depending on individual preference, has been sent to
registered shareholders to notify them of the publication of the Annual Report
and Notice.

 

The AGM has been convened for 10.00 a.m. on Thursday 22 February 2024 at
Arundel House, 6 Temple Place, London WC2R 2PG.

 

Proxy Voting will be available from 5.00 p.m. and instructions can be found
starting on page 60 of the Annual Report at the link above.

 

 

Further information:

 

 Sunrise Resources plc                  Tel: +44 (0)1625 838 884

 Patrick Cheetham, Executive Chairman
                                        Tel: +44 (0)207 628 3396

 Beaumont Cornish Limited

 Nominated Adviser

 James Biddle/Roland Cornish
                                        Tel: +44 (0)207 469 0930

 Peterhouse Capital Limited

 Broker

 Lucy Williams/Duncan Vasey

 

Shares in the Company trade on AIM. EPIC: "SRES". Website:
www.sunriseresourcesplc.com

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