31 March 2025
SUNRISE RESOURCES PLC
("Sunrise" or "the Company")
Retirement of Non-Executive Director
Sunrise Resources plc (ticker symbol 'SRES') wishes to announce that, following the recent appointment of Mr Adam Hainsworth as a non-executive director, Mr Roger Murphy has stepped down from his position as a non-executive director.
Mr Murphy has been a non-executive director of the Company since May 2016 and has served as Chairman of the Remuneration Committee during that period. Mr Murphy has stepped down to devote more time to family and his private business interests. Mr Hainsworth will assume the role of Chairman of the Remuneration Committee.
Commenting today the Executive Chairman Mr Patrick Cheetham said:
"We are sorry to lose Roger from the Board. He will be sorely missed for the valuable advice he has given to the Board and management over a long period, but we wish him all the very best going forward."
Commenting on his retirement Mr Murphy said:
"The QCA Code recommends that non-executive directors do not serve more than nine years and family and other business interests are also pushing me to free up time. I believe Sunrise retains significant options to unlock value from its various assets and I am confident that the Board will continue to pursue these opportunities in my absence."
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 |
|
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.
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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