REG - Sunrise Resources - Voting at AGM

Sunrise ResourcesAnnouncement

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RNS Number : 2984Y  Sunrise Resources Plc  26 March 2026

26 March 2026

 

SUNRISE RESOURCES PLC

("Sunrise" or "the Company")

 

Voting at AGM

 

Further to its announcement of 25 March 2026, 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 25 March 2026 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
 3,856,508,287  98.00            78,898,039  2.00         0                       0                5,106,287

 

 2. Ordinary Resolution:  To re-elect Mr A Hainsworth as a director
 Votes For      % of votes cast  Against      % of votes cast  At holders' discretion  % of votes cast  No. Withheld
 3,657,333,438  93.96            235,072,888  6.04             0                       0                48,106,287

 

 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
 3,726,119,303  94.71            208,287,023  5.29             0                       0                6,106,287

 

 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
 3,639,434,641  92.48            295,971,685  7.52             0                       0                5,106,287

 

 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
 3,638,939,865  92.47            296,466,461  7.53             0                       0                5,106,287

 

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

 

All resolutions were passed unanimously on a show of hands.

 

 

Further information:

 

                                        Tel: +44 (0)1625 838 884

 Sunrise Resources plc

 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

 AlbR 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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