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
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.