TIDMSRES

Sunrise Resources Plc

13 March 2020

13 March 2020

SUNRISE RESOURCES PLC

("Sunrise" or "the Company")

Statement re: Annual General Meeting

The Company's Annual General Meeting (AGM) will be held at 12:00 noon. on 19 March 2020 at the Company's offices at Silk Point, Queens Avenue, Macclesfield, Cheshire SK10 2BB.

In view of the ongoing Coronavirus pandemic, the Company is now encouraging shareholders to vote electronically or to appoint the Chairman as their proxy with their voting instructions rather than attend the meeting in person. In order to reduce the risk of infection, the meeting will end immediately following the business of the AGM and there will be no corporate presentation, Q&A or refreshments. The Company is taking these precautionary measures to safeguard its shareholders' and employees' health and make the AGM as safe and efficient as possible

Instructions on voting are attached to the Notice of Meeting bound in with the 2019 Annual Report already sent out to shareholders and which can be found on the Company's website:

www.sunriseresourcesplc.com .

The Company will continue to update shareholders on material corporate and business developments in the usual way, via the Regulatory News Service (RNS). Any investor relations enquiries or questions related to the AGM can be emailed to info@sunriseresourcesplc.com

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 and Joint 
   Broker 
   James Biddle/Roland Cornish 
                                 Tel: +44 (0)207 469 0930 
   Peterhouse Capital Limited 
   Joint Broker 
   Lucy Williams/Duncan Vasey

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

NRASFMFWEESSEED

(END) Dow Jones Newswires

March 13, 2020 03:00 ET (07:00 GMT)

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