REG - Sunrise Resources - Voting at AGM

Sunrise ResourcesAnnouncement

31/01/2022 12:10

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RNS Number : 1741A  Sunrise Resources Plc  31 January 2022

31 January 2022

SUNRISE RESOURCES PLC

("Sunrise" or "the Company")

 

Voting at AGM

 

Further to its announcement of 27 January 2022, Sunrise Resources plc (ticker
symbol 'SRES'), the AIM-traded company focusing on the development of its CS
Pozzolan-Perlite Project in Nevada, USA, is pleased to provide the following
information in respect of voting at its Annual  General Meeting ("AGM") held
on the 27 January 2022:

 

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
 764,989,702  100%             0        0%           0                       0%               112,027,990

 

 2. Ordinary Resolution:  To re-elect Mr J Cole as a director
 Votes For    % of votes cast  Against     % of votes cast  At holders' discretion  % of votes cast  No. Withheld
 734,690,119  96.04%           30,299,583  3.96%            0                       0%               112,027,990

 

 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
 764,489,702  99.93%           500,000  0.07%            0                       0%0              112,027,990

 

 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
 583,595,196  75.11%           193,412,496  24.89%           0                       0%               100,010,000

 

 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
 560,280,284  72.11%           216,727,408  27.89%           0                       0%               100,010,000

 

Shareholders present who had not previously submitted a proxy held a total of
61,197,693 shares and corporate representatives present held valid Letters of
Representation for corporate shareholders holding a total of 187,875,954
shares including 69,838,114 shares also shown in the table above as proxy
votes against resolution 4 and 5.

 

All resolutions were passed unanimously on a show of hands.

 

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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