TIDMSRES

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   Against     % of   At holders'   % of votes   No. Withheld 
                     cast              votes    discretion         cast 
                                        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      Against   % of votes   At holders'   % of votes   No. Withheld 
                     cast                      cast    discretion         cast 
              -----------  -----------  -----------  ------------  -----------  ------------- 
 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   Against   % of votes   At holders'   % of votes   No. Withheld 
                     cast                   cast    discretion         cast 
              -----------  --------  -----------  ------------  -----------  ------------- 
 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       Against   % of votes   At holders'   % of votes   No. Withheld 
                     cast                       cast    discretion         cast 
              -----------  ------------  -----------  ------------  -----------  ------------- 
 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       Against   % of votes   At holders'   % of votes   No. Withheld 
                     cast                       cast    discretion         cast 
              -----------  ------------  -----------  ------------  -----------  ------------- 
 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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END

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(END) Dow Jones Newswires

January 31, 2022 07:08 ET (12:08 GMT)

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