14:06 Thu 21 Feb 2019
Sunrise Resources - Result of AGM
21 February 2019
("Sunrise" or "the Company")
Result of AGM
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 |
303,049,244 |
92.53 |
0 |
0.00 |
24,450,000 |
7.47 |
0 |
2. Ordinary Resolution: To re-elect Mr D J Swan as a director |
||||||
Votes For |
% of votes cast |
Against |
% of votes cast |
At holders' discretion |
% of votes cast |
No. Withheld |
302,999,244 |
92.51 |
50,000 |
0.02 |
24,450,000 |
7.47 |
0 |
3. Ordinary Resolution: To reappoint |
||||||
Votes For |
% of votes cast |
Against |
% of votes cast |
At holders' discretion |
% of votes cast |
No. Withheld |
303,044,244 |
92.52 |
5,000 |
0.01 |
24,450,000 |
7.47 |
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 |
302,569,244 |
92.40 |
430,000 |
0.13 |
24,450,000 |
7.47 |
50,000 |
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 |
302,569,244 |
92.40 |
430,000 |
0.13 |
24,450,000 |
7.47 |
50,000 |
This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.
Further information:
|
Tel: +44 (0)1625 838 884 |
Nominated Adviser |
Tel: +44 (0)207 628 3396 |
Broker |
Tel: +44 (0)203 700 0093 |
Shares in the Company trade on AIM. EPIC: "SRES". Website: www.sunriseresourcesplc.com
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