REG - Sunrise Resources - Annual Report and Notice of AGM

Sunrise ResourcesAnnouncement

22/12/2022 07:00

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RNS Number : 3620K  Sunrise Resources Plc  22 December 2022

22 December 2022

 

SUNRISE RESOURCES PLC

("Sunrise" or "the Company")

 

 

 

ANNUAL REPORT TO 30 SEPTEMBER 2022

AND NOTICE OF 2023 ANNUAL GENERAL MEETING

 

 

Sunrise Resources plc announces that the full version of the Annual Report,
for the year ended 30 September 2022 and the Notice of the 2023 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 Friday 17 February 2023 at Arundel
House, 6 Temple Place, London WC2R 2PG.

 

Proxy Voting will be available from 5.00 p.m. and instructions can be found on
page 57 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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