Sunrise Resources Plc Result of AGM (3244Q)
17 Februar 2023 - 12:57PM
UK Regulatory
TIDMSRES
RNS Number : 3244Q
Sunrise Resources Plc
17 February 2023
17 February 2023
SUNRISE RESOURCES PLC
("Sunrise" or "the Company")
Voting at AGM
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 the 17 February 2023 where
all votes 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 Against % of At holders' % of No. Withheld
votes votes discretion votes
cast cast cast
------- ----------- ------- ------------ ------- -------------
1,117,840,216 97.44% 29,327,721 2.56% 0 0% 0
------- ----------- ------- ------------ ------- -------------
2. Ordinary Resolution : To re -elect Mr P Cheetham as
a director
Votes For % of Against % of At holders' % of No. Withheld
votes votes discretion votes
cast cast cast
------- ----------- ------- ------------ ------- -------------
1,111,634,705 96.90% 35,514,213 3.10% 0 0% 19,019
------- ----------- ------- ------------ ------- -------------
3. Ordinary Resolution : To reappoint Crowe U.K. LLP as
Auditor of the Company
Votes For % of Against % of At holders' % of No. Withheld
votes votes discretion votes
cast cast cast
------- ----------- ------- ------------ ------- -------------
1,116,763,224 97.35% 30,404,713 2.65% 0 0% 0
------- ----------- ------- ------------ ------- -------------
4. Ordinary Resolution : To authorise the Directors to
allot shares
Votes For % of Against % of At holders' % of No. Withheld
votes votes discretion votes
cast cast cast
------- ----------- ------- ------------ ------- -------------
1,097,382,134 95.66% 49,749,813 4.34% 0 0% 35,990
------- ----------- ------- ------------ ------- -------------
5. Special Resolution : To approve dis-application of
pre-emption rights
Votes For % of Against % of At holders' % of No. Withheld
votes votes discretion votes
cast cast cast
------- ----------- ------- ------------ ------- -------------
1,076,332,134 95.26% 53,499,813 4.74% 0 0% 17,335,990
------- ----------- ------- ------------ ------- -------------
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 102,108,109 shares which were all voted in favour of all
resolutions.
Other Shareholders present who had not previously submitted a
proxy held a total of 19,000,000 shares.
All resolutions were passed unanimously on a show of hands.
The Company's Corporate Governance Statement requires that the
Board states what, if any, actions it proposes to take as a result
of resolutions for which votes against have been received from at
least 20% of independent votes cast.
None of the resolutions had votes against exceeding 20% of
independent votes cast.
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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February 17, 2023 06:57 ET (11:57 GMT)
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