REG - Sunrise Resources - Directorate Change

Sunrise ResourcesAnnouncement

31/03/2025 10:45

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RNS Number : 9229C  Sunrise Resources Plc  31 March 2025

 31 March 2025

 

SUNRISE RESOURCES PLC

("Sunrise" or "the Company")

 

 

Retirement of Non-Executive Director

 

Sunrise Resources plc (ticker symbol 'SRES') wishes to announce that,
following the recent appointment of Mr Adam Hainsworth as a non-executive
director, Mr Roger Murphy has stepped down from his position as a
non-executive director.

 

Mr Murphy has been a non-executive director of the Company since May 2016 and
has served as Chairman of the Remuneration Committee during that period. Mr
Murphy has stepped down  to devote more time to family and his private
business interests. Mr Hainsworth will assume the role of Chairman of the
Remuneration Committee.

 

Commenting today the Executive Chairman Mr Patrick Cheetham said:

 

"We are sorry to lose Roger from the Board. He will be sorely missed for the
valuable advice he has given to the Board and management over a long period,
but we wish him all the very best going forward."

 

Commenting on his retirement Mr Murphy said:

 

"The QCA Code recommends that non-executive directors do not serve more than
nine years and family and other business interests are also pushing me to free
up time. I believe Sunrise retains significant options to unlock value from
its various assets and I am confident that the Board will continue to pursue
these opportunities in my absence."

 

 

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

 

Market Abuse Regulation (MAR) Disclosure

 

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulations
(EU) No. 596/2014 which  forms part of UK domestic law by virtue of the
European Union (Withdrawal) Act 2018 ('MAR'). Upon the publication of this
announcement via a Regulatory Information Service ('RIS'), this inside
information is now considered to be in the public domain.

 

 

 

 

 

Nominated Adviser

 

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.

 

 

 

 

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

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