Sunrise Resources Plc Voting at AGM
February 23 2024 - 5:35AM
RNS Regulatory News
RNS Number : 3033E
Sunrise Resources Plc
23 February 2024
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
|
|
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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END
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