Last checked at 31 Jan 2022 12:09
SUNRISE RESOURCES PLC
("Sunrise" or "the Company")
Voting at AGM
Further to its announcement of 27 January 2022, Sunrise Resources plc (ticker symbol 'SRES'), the AIM-traded company focusing on the development of its CS Pozzolan-Perlite Project in Nevada, USA, is pleased to provide the following information in respect of voting at its Annual General Meeting ("AGM") held on the 27 January 2022:
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 |
764,989,702 | 100% | 0 | 0% | 0 | 0% | 112,027,990 |
2. Ordinary Resolution: To re-elect Mr J Cole as a director | ||||||
Votes For | % of votes cast | Against | % of votes cast | At holders' discretion | % of votes cast | No. Withheld |
734,690,119 | 96.04% | 30,299,583 | 3.96% | 0 | 0% | 112,027,990 |
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 |
764,489,702 | 99.93% | 500,000 | 0.07% | 0 | 0%0 | 112,027,990 |
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 |
583,595,196 | 75.11% | 193,412,496 | 24.89% | 0 | 0% | 100,010,000 |
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 |
560,280,284 | 72.11% | 216,727,408 | 27.89% | 0 | 0% | 100,010,000 |
Shareholders present who had not previously submitted a proxy held a total of 61,197,693 shares and corporate representatives present held valid Letters of Representation for corporate shareholders holding a total of 187,875,954 shares including 69,838,114 shares also shown in the table above as proxy votes against resolution 4 and 5.
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