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Sunrise Resources - Result of AGM

RNS Number : 8449G
Sunrise Resources Plc
19 March 2020
 
19 March 2020

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 following proxy votes were received in respect of the resolutions:

 

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

382,397,704

90.41

0

0.00

40,550,000

9.59

0

 

2. Ordinary Resolution:  To re-elect Mr R D Murphy as a director

Votes For

% of votes cast

Against

% of votes cast

At holders' discretion

% of votes cast

No. Withheld

336,739,081

89.25

0

0.00

40,550,000

10.75

45,658,623

 

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

382,397,704

90.41

0

0.00

40,550,000

9.59

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

368,397,704

87.10

14,000,000

3.31

40,550,000

9.59

0

 

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

368,397,704

87.10

14,000,000

3.31

40,550,000

9.59

0

 

 

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

 

 

Shares in the Company trade on AIM. EPIC: "SRES". Website: www.sunriseresourcesplc.com


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Quick facts: Sunrise Resources PLC

Price: 0.225

Market: AIM
Market Cap: £7.46 m
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