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Sunrise Resources - Statement re: Annual General Meeting

RNS Number : 0107G
Sunrise Resources Plc
13 March 2020
13 March 2020





("Sunrise" or "the Company")



Statement re: Annual General Meeting



The Company's Annual General Meeting (AGM) will  be held at 12:00 noon. on 19 March 2020 at the Company's offices at Silk Point, Queens Avenue, Macclesfield, Cheshire SK10 2BB.


In view of the ongoing Coronavirus pandemic, the Company is now encouraging shareholders to vote electronically or to appoint the Chairman as their proxy with their voting instructions rather than attend the meeting in person.  In order to reduce the risk of infection, the meeting will end immediately following the business of the AGM and there will be no corporate presentation, Q&A or refreshments. The Company is taking these precautionary measures to safeguard its shareholders' and employees' health and make the AGM as safe and efficient as possible


Instructions on voting are attached to the Notice of Meeting bound in with the 2019 Annual Report already sent out to shareholders and which can be found on the Company's website: 



The Company will continue to update shareholders on material corporate and business developments in the usual way, via the Regulatory News Service (RNS). Any investor relations enquiries or questions related to the AGM can be emailed to [email protected]  




Further information:


Sunrise Resources plc

Patrick Cheetham, Executive Chairman

Tel: +44 (0)1625 838 884


Beaumont Cornish Limited

Nominated Adviser and Joint Broker  

James Biddle/Roland Cornish

Tel: +44 (0)207 628 3396


Peterhouse Capital Limited

Joint Broker

Lucy Williams/Duncan Vasey

Tel: +44 (0)207 469 0930





This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

Quick facts: Sunrise Resources PLC

Price: 0.285

Market: AIM
Market Cap: £9.46 m

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