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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
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:
Hot Features
Premium
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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