REG - Sunrise Resources - Result of Meeting

Sunrise ResourcesAnnouncement

22/11/2023 10:00

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RNS Number : 3309U  Sunrise Resources Plc  22 November 2023

22 November 2023

 

SUNRISE RESOURCES PLC

("Sunrise" or the "Company")

 

 

Results of General Meeting & TVR

 

Sunrise Resources plc (ticker symbol 'SRES') is pleased to announce that at
the General Meeting this morning all resolutions were duly passed.

 

Details of proxy voting and voting at the General Meeting are as follows:

 

Table of Proxies received - all appointing the Chairman as Proxy

 

 1. Ordinary Resolution:  That each existing ordinary share of 0.1 pence be
 subdivided into one Ordinary Share of 0.001 pence and one Deferred Share of
 0.099 pence

 Votes For      % of votes cast  Against     % of         At holders' discretion  % of votes cast  No. Withheld

                                             votes cast
 1,108,955,211  96.76%           37,137,755  3.24%        0                       0%               2,000,000

 

 2. Ordinary Resolution:  That, subject to Resolution 1, the Company's entry
 into and performance of its obligations under the Buy Back Agreement be
 approved

 Votes For      % of votes cast  Against     % of votes cast  At holders' discretion  % of votes cast  No. Withheld
 1,110,838,316  96.94%           35,028,155  3.06:%           0                       0%               2,226,495

 

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 192,529,545
shares, all of which were voted in favour of both resolutions.

 

All resolutions were passed unanimously on a show of hands and the Company
will now proceed with the share subdivision and the buy back and cancellation
of deferred shares as set out in the Circular made available to shareholders
and detailed in the Company's news release of 7 November 2023.

 

It is expected that the New Ordinary Shares will be admitted to trading on AIM
at 8.00am tomorrow, 23 November 2023 ("Admission") replacing existing ordinary
shares one-for-one. Existing share certificates will remain valid.

 

Total Voting Rights

 

Following Admission, the Company's issued share capital consists of
4,095,052,030 ordinary shares of 0.001p each with voting rights. There are no
shares currently held in treasury.

.

The total number of voting rights in the Company is therefore 4,095,052,030
and this figure may be used by shareholders as the denominator for the
calculations by which they determine if they are required to notify their
interest in, or a change to their interest in, the Company under the FCA's
Disclosure Guidance and Transparency Rules.

 

 

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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