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 votes cast | At holders' discretion | % of votes cast | No. Withheld |
| 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 Patrick Cheetham, Executive Chairman | Tel: +44 (0)1625 838 884 |
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Beaumont Cornish Limited Nominated Adviser James Biddle/Roland Cornish | Tel: +44 (0)207 628 3396 |
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Peterhouse Capital Limited Broker Lucy Williams/Duncan Vasey
| Tel: +44 (0)207 469 0930 |
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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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