Sunrise Resources Plc Result of AGM (3244Q)

TIDMSRES

RNS Number : 3244Q

Sunrise Resources Plc

17 February 2023

17 February 2023

SUNRISE RESOURCES PLC

("Sunrise" or "the Company")

Voting at AGM

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 the 17 February 2023 where all votes 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      Against     % of   At holders'     % of   No. Withheld 
                  votes                 votes    discretion    votes 
                   cast                  cast                   cast 
                -------  -----------  -------  ------------  -------  ------------- 
 1,117,840,216   97.44%   29,327,721    2.56%             0       0%              0 
                -------  -----------  -------  ------------  -------  ------------- 
 
 
 2. Ordinary Resolution : To re -elect Mr P Cheetham as 
  a director 
     Votes For     % of      Against     % of   At holders'     % of   No. Withheld 
                  votes                 votes    discretion    votes 
                   cast                  cast                   cast 
                -------  -----------  -------  ------------  -------  ------------- 
 1,111,634,705   96.90%   35,514,213    3.10%             0       0%         19,019 
                -------  -----------  -------  ------------  -------  ------------- 
 
 
 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 
                -------  -----------  -------  ------------  -------  ------------- 
 1,116,763,224   97.35%   30,404,713    2.65%             0       0%              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 
                -------  -----------  -------  ------------  -------  ------------- 
 1,097,382,134   95.66%   49,749,813    4.34%             0       0%         35,990 
                -------  -----------  -------  ------------  -------  ------------- 
 
 
 5. Special 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 
                -------  -----------  -------  ------------  -------  ------------- 
 1,076,332,134   95.26%   53,499,813    4.74%             0       0%     17,335,990 
                -------  -----------  -------  ------------  -------  ------------- 
 

N.B. Votes withheld are not counted in a poll as they are not a vote in law.

In addition to the votes cast by Proxy, the Chairman was appointed as corporate representative for a nominee shareholder in respect of 102,108,109 shares which were all voted in favour of all resolutions.

Other Shareholders present who had not previously submitted a proxy held a total of 19,000,000 shares.

All resolutions were passed unanimously on a show of hands.

The Company's Corporate Governance Statement requires that the Board states what, if any, actions it proposes to take as a result of resolutions for which votes against have been received from at least 20% of independent votes cast.

None of the resolutions had votes against exceeding 20% of independent votes cast.

Further information:

 
 Sunrise Resources plc           Tel: [phone] 
  Patrick Cheetham, Executive 
  Chairman 
                                 Tel: [phone] 
   Beaumont Cornish Limited 
   Nominated Adviser 
   James Biddle/Roland Cornish 
                                 Tel: [phone] 
   Peterhouse Capital Limited 
   Broker 
   Lucy Williams/Duncan Vasey 
 
 

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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February 17, 2023 06:57 ET (11:57 GMT)