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 votes cast

Against

% of

votes cast

At holders' discretion

% of votes cast

No. Withheld

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 votes cast

Against

% of votes cast

At holders' discretion

% of votes cast

No. Withheld

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 votes cast

Against

% of votes cast

At holders' discretion

% of votes cast

No. Withheld

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 votes cast

Against

% of votes cast

At holders' discretion

% of votes cast

No. Withheld

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 votes cast

Against

% of votes cast

At holders' discretion

% of votes cast

No. Withheld

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

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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