Last checked at 28 Jan 2021 13:30
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 meeting was held behind closed doors due to Covid-19 restrictions and all proxies received appointed the Chairman as their proxy. Voting on all resolutions was carried out by poll.
The proxies received for each resolution were as follows and include the two shareholders present at the meeting. Consequently "Votes for" and "Against" numbers also reflect the results of the poll. Votes withheld are not counted in a poll.
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 |
501,428,284 | 100 | 0 | 0.00 | 0 | 0.00 | 44,750,000 |
2. Ordinary Resolution: To re-elect Mr P L Cheetham as a director | ||||||
Votes For | % of votes cast | Against | % of votes cast | At holders' discretion | % of votes cast | No. Withheld |
501,395,301 | 100 | 0 | 0.00 | 0 | 0.00 | 44,782,983 |
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 |
501,428,284 | 100 | 0 | 0.00 | 0 | 0.00 | 44,750,000 |
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 |
495,644,407 | 98.86 | 5,698,431 | 1.14 | 0 | 0.00 | 44,835,446 |
5. Ordinary 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 |
495,644,407 | 98.86 | 5,698,431 | 1.14 | 0 | 0.00 | 44,835,446 |
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 |
Shares in the Company trade on AIM. EPIC: "SRES". Website: www.sunriseresourcesplc.com