Source - LSE Regulatory
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 cast

Against

% of

votes cast

At holders' discretion

% of votes cast

No. Withheld

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 cast

Against

% of votes cast

At holders' discretion

% of votes cast

No. Withheld

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 cast

Against

% of votes cast

At holders' discretion

% of votes cast

No. Withheld

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 cast

Against

% of votes cast

At holders' discretion

% of votes cast

No. Withheld

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 cast

Against

% of votes cast

At holders' discretion

% of votes cast

No. Withheld

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

Patrick Cheetham, Executive Chairman

Tel: +44 (0)1625 838 884

 

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



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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