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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Sunrise Resources Plc | LSE:SRES | London | Ordinary Share | GB00B075Z681 | ORD 0.001P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.0475 | 0.045 | 0.05 | 0.0475 | 0.0475 | 0.0475 | 65,260 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Misc Nonmtl Minrls, Ex Fuels | 0 | -391k | -0.0001 | -5.00 | 2.05M |
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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