REG - Sunrise Resources - ARRANGEMENTS FOR 2022 AGM

Sunrise ResourcesAnnouncement

18/01/2022 10:05

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RNS Number : 8247Y  Sunrise Resources Plc  18 January 2022

18 January 2022

 

 

SUNRISE RESOURCES PLC

("Sunrise" or "the Company")

 

 

ARRANGEMENTS FOR 2022 ANNUAL GENERAL MEETING ("AGM")

 

 

Sunrise Resources plc announces an up-date in relation to its AGM being held
at  10.00 am on Thursday 27 January 2022 at Arundel House, 6 Temple Place,
London WC2R 2PG.

 

Since the Notice of AGM was issued, the Board has been monitoring the
Government COVID-19 guidelines with a view to protecting the health and safety
of its shareholders, employees and other potential attendees of our AGM.

 

The AGM will still be held in accordance with the Notice of AGM and
shareholders have the right to attend, speak and vote at the meeting if they
so wish. However, in view of the current Government COVID-19 restrictions, and
in the interests of shareholders' own safety and the safety of others, the
Company strongly encourages shareholders to consider appointing the Chair as
their proxy instead of attending the AGM in person. Instructions for
submitting proxy votes are contained in the Notice of AGM on page 57 of the
2021 Annual Report (see link here
(https://www.sunriseresourcesplc.com/filemanager/Financial%20Documents/2021/2021%20Annual%20Report_Sunrise%20Resources%20plc.pdf)
).

 

All persons attending the AGM in person are requested to note the following
health and safety measures:

 

·    Prior to admission to the AGM, all attendees will be asked to declare
that a negative lateral flow test has been taken within 24 hours of arrival,
and that they are not displaying symptoms of COVID-19.

 

·    Access to the AGM will be permitted from no earlier than 9.45 am. The
venue will be well ventilated and meeting room  doors will remain open during
the meeting to ensure maximum ventilation.

 

·    Unless exempt, all attendees will be required to wear a face mask
covering the nose and mouth at all times during the meeting save where
presenting or asking questions.

 

Following the meeting, there will be an opportunity to ask questions of
Directors from the floor, but we regret that we will not provide refreshments
on this occasion.

 

Given that arrangements need to be notified well in advance of the AGM, the
Company considers it prudent to implement these arrangements regardless of any
relaxing of Government regulations or guidelines prior to the AGM and reserves
the right to take further steps in respect of AGM attendance should
circumstances or Government guidance change, including the introduction of
regulations to prohibit or further restrict public gatherings.

 

 

 

 

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

 

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