TIDMSRES

RNS Number : 8449G

Sunrise Resources Plc

19 March 2020

19 March 2020

SUNRISE RESOURCES PLC

("Sunrise" or "the Company")

Result of AGM

Sunrise Resources plc (ticker symbol 'SRES'), the AIM-traded company focusing on the development of its CS Pozzolan-Perlite Project in Nevada, USA, held its Annual General Meeting ("AGM") earlier today and is pleased to announce that all resolutions were duly passed.

The following proxy votes were received in respect of the resolutions :

 
 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 
              -------  --------  -------  ------------  -------  ------------- 
 382,397,704    90.41         0     0.00    40,550,000     9.59              0 
              -------  --------  -------  ------------  -------  ------------- 
 
 
 2. Ordinary Resolution : To re -elect Mr R D Murphy as 
  a director 
   Votes For     % of   Against     % of   At holders'     % of   No. Withheld 
                votes              votes    discretion    votes 
                 cast               cast                   cast 
              -------  --------  -------  ------------  -------  ------------- 
 336,739,081    89.25         0     0.00    40,550,000    10.75     45,658,623 
              -------  --------  -------  ------------  -------  ------------- 
 
 
 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 
              -------  --------  -------  ------------  -------  ------------- 
 382,397,704    90.41         0     0.00    40,550,000     9.59              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 
              -------  -----------  -------  ------------  -------  ------------- 
 368,397,704    87.10   14,000,000     3.31    40,550,000     9.59              0 
              -------  -----------  -------  ------------  -------  ------------- 
 
 
 5. Ordinary 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 
              -------  -----------  -------  ------------  -------  ------------- 
 368,397,704    87.10   14,000,000     3.31    40,550,000     9.59              0 
              -------  -----------  -------  ------------  -------  -------------

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

Shares in the Company trade on AIM. EPIC: "SRES". Website: www.sunriseresourcesplc.com

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

RAGUKASRRNUOAAR

(END) Dow Jones Newswires

March 19, 2020 10:19 ET (14:19 GMT)

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