RNS Number : 3033E
Sunrise Resources Plc
23 February 2024

23 February 2024

SUNRISE RESOURCES PLC

("Sunrise" or "the Company")

Voting at AGM

Further to its announcement of 22 February 2024, 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 22 February 2024 where all resolutions 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

1,294,905,728

97.41

34,448,111

2.59

0

0

15,536,260

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

1,208,255,162

89.88

136,079,658

10.12

0

0

555,279

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

1,291,068,768

97.12

38,261,052

2.88

0

0

15,560,279

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

1,024,856,850

77.09

304,496,989

22.91

0

0

15,536,260

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

1,024,601,850

77.08

304,751,989

22.92

0

0

15,536,260

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

Other shareholders present in person or by letters of representation held a total of 107,090,862 shares not included in the above proxies. All resolutions were passed unanimously on a show of hands.

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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