REG - Sunrise Resources - Result of AGM

Sunrise ResourcesAnnouncement

17/02/2023 12:00

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RNS Number : 3244Q  Sunrise Resources Plc  17 February 2023

17 February 2023

 

SUNRISE RESOURCES PLC

("Sunrise" or "the Company")

 

Voting at AGM

 

Sunrise Resources plc (ticker symbol 'SRES'), is pleased to provide the
following information in respect of voting at its Annual General Meeting
("AGM") held on the 17 February 2023 where all votes were duly passed.

 

Table of Proxies received - all appointing the Chairman as Proxy

 

 1. Ordinary Resolution:  To receive the Accounts and Reports of the Directors
 and of the Auditors
 Votes For      % of votes cast  Against     % of         At holders' discretion  % of votes cast  No. Withheld

                                             votes cast
 1,117,840,216  97.44%           29,327,721  2.56%        0                       0%               0

 

 2. Ordinary Resolution:  To re-elect Mr P Cheetham as a director
 Votes For      % of votes cast  Against     % of votes cast  At holders' discretion  % of votes cast  No. Withheld
 1,111,634,705  96.90%           35,514,213  3.10%            0                       0%               19,019

 

 3. Ordinary Resolution:  To reappoint Crowe U.K. LLP as Auditor of the
 Company
 Votes For      % of votes cast  Against     % of votes cast  At holders' discretion  % of votes cast  No. Withheld
 1,116,763,224  97.35%           30,404,713  2.65%            0                       0%               0

 

 4. Ordinary Resolution:  To authorise the Directors to allot shares
 Votes For      % of votes cast  Against     % of votes cast  At holders' discretion  % of votes cast  No. Withheld
 1,097,382,134  95.66%           49,749,813  4.34%            0                       0%               35,990

 

 5. Special Resolution:  To approve dis-application of pre-emption rights
 Votes For      % of votes cast  Against     % of votes cast  At holders' discretion  % of votes cast  No. Withheld
 1,076,332,134  95.26%           53,499,813  4.74%            0                       0%               17,335,990

 

N.B. Votes withheld are not counted in a poll as they are not a vote in law.

In addition to the votes cast by Proxy, the Chairman was appointed as
corporate representative for a nominee shareholder in respect of 102,108,109
shares which were all voted in favour of all resolutions.

Other Shareholders present who had not previously submitted a proxy held a
total of 19,000,000 shares.

All resolutions were passed unanimously on a show of hands.

 

The Company's Corporate Governance Statement requires that the Board states
what, if any,  actions it proposes to take as a result of resolutions for
which votes against have been received from at least 20% of independent votes
cast.

 

None of the resolutions had votes against exceeding 20% of independent votes
cast.

 

 

 

 

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.

 

 

 

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

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