REG - Sunrise Resources - Voting at AGM

Sunrise ResourcesAnnouncement

23/02/2024 11:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240223:nRSW3033Ea&default-theme=true

RNS Number : 3033E  Sunrise Resources Plc  23 February 2024

23 February 2024

 

SUNRISE RESOURCES PLC

("Sunrise" or "the Company")

 

Voting at AGM

 

Further to its announcement of 22 February 2024, 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 22 February 2024 where
all resolutions 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
 1,294,905,728  97.41            34,448,111  2.59         0                       0                15,536,260

 

 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
 1,208,255,162  89.88            136,079,658  10.12            0                       0                555,279

 

 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
 1,291,068,768  97.12            38,261,052  2.88             0                       0                15,560,279

 

 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
 1,024,856,850  77.09            304,496,989  22.91            0                       0                15,536,260

 

 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
 1,024,601,850  77.08            304,751,989  22.92            0                       0                15,536,260

 

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

 

Other shareholders present in person or by letters of representation held a
total of 107,090,862 shares not included in the above proxies.  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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGUOOARSUUUUAR