logo-loader
/**/ h1{margin-top:0cm;margin-right:0cm;margin-bottom:12.0pt;margin-left:0cm;text-align:center;font-size:14.0pt;font-family:"Arial","sans-serif";}h2{margin-top:0cm;margin-right:0cm;margin-bottom:12.0pt;margin-left:0cm;text-align:justify;font-size:12.0pt;font-family:"Arial","sans-serif";text-transform:uppercase;text-decoration:underline;}h3{margin-top:0cm;margin-right:0cm;margin-bottom:12.0pt;margin-left:36.0pt;text-align:justify;font-size:12.0pt;font-family:"Arial","sans-serif";text-transform:uppercase;}h4{margin:0cm;margin-bottom:.0001pt;text-align:center;font-size:14.0pt;font-family:"Arial","sans-serif";text-decoration:underline;}h5{margin:0cm;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Arial","sans-serif";}h6{margin:0cm;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;font-family:"Arial","sans-serif";}ol{margin-bottom:0cm;}ul{margin-bottom:0cm;}link{ color: blue }visited{ color: purple } .aj{size:21.0cm 842.0pt;margin:63.8pt 63.75pt 14.2pt 70.9pt;}div.aj{}h5.bv{text-align: right}span.bw{font-size:11.0pt; font-weight:normal}p.by{margin:0cm;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;font-family:"Arial","sans-serif";font-weight: bold; text-align: center; text-autospace: none}span.bu{font-size:14.0pt}p.a,li.a,div.a{margin:0cm;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;font-family:"Arial","sans-serif";}p.bz{margin:0cm;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;font-family:"Arial","sans-serif";font-weight: bold; text-align: center}span.bs{font-size:12.0pt}span.bq{font-size:11.0pt} span.bp{font-size:11.0pt;color:black}p.ca{margin:0cm;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;font-family:"Arial","sans-serif";margin-right:14.1pt}span.bo{font-size:11.0pt; color:black}table.cb{margin-left:-5.4pt;border-collapse:collapse;border:none}td.bl{width:414.45pt;border:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}span.bm{color:black}td.bi{width:60.05pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt}p.cc{margin:0cm;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;font-family:"Arial","sans-serif";font-weight: bold; text-align: right}span.bk{font-size:9.0pt;color:black}td.bg{width:31.75pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt} p.cd{margin:0cm;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;font-family:"Arial","sans-serif";font-weight: bold; margin-right: 1.6pt; text-align: right}td.bf{width:52.95pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}td.be{width:74.25pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}td.bc{width:31.5pt;border-top:none;border-left:none; border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}p.ce{margin:0cm;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;font-family:"Arial","sans-serif";font-weight: bold; margin-right: 1.5pt; text-align: right}td.bb{width:67.4pt;border-top:none;border-left:none; border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}p.cf{margin:0cm;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;font-family:"Arial","sans-serif";text-align: right}p.cg{margin:0cm;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;font-family:"Arial","sans-serif";margin-right: 1.6pt; text-align: right}p.ch{margin:0cm;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;font-family:"Arial","sans-serif";margin-right: 1.5pt; text-align: right}p.ci{margin:0cm;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;font-family:"Arial","sans-serif";font-weight: bold; margin-right: 1.8pt; text-align: right} p.cj{margin:0cm;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;font-family:"Arial","sans-serif";margin-right: 1.8pt; text-align: right}p.ag,li.ag,div.ag{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";}span.au{font-size:11.0pt;font-family:"Arial","sans-serif"}p.ck{margin:0cm;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;font-family:"Arial","sans-serif";font-weight: bold; margin-right: 14.1pt; text-decoration: underline}span.at{font-size: 11.0pt}p.cl{margin:0cm;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;font-family:"Arial","sans-serif";font-weight: bold; margin-right: 14.1pt}table.cm{margin-left:-5.4pt;border-collapse:collapse}td.ap{width:214.6pt;padding:0cm 5.4pt 0cm 5.4pt}p.cn{margin:0cm;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;font-family:"Arial","sans-serif";font-weight: bold}p.co{margin:0cm;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;font-family:"Arial","sans-serif";font-div: italic; font-weight: bold} p.cp{margin:0cm;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;font-family:"Arial","sans-serif";font-div: italic}p.cq{margin:0cm;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;font-family:"Arial","sans-serif";font-weight: bold; text-autospace: none}p.cr{margin:0cm;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;font-family:"Arial","sans-serif";text-autospace:none} /**/
RNS Number : 7774Q
Sunrise Resources Plc
21 February 2019
 
21 February 2019

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

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 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

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:

 

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

 

SVS Securities Plc

Broker

Tom Curran/Ben Tadd

Tel: +44 (0)203 700 0093

 

 

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

 


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.
 
END
 
 
RAGTBMITMBMTBJL

Quick facts: Sunrise Resources PLC

Price: 0.115

Market: AIM
Market Cap: £3.56 m
Follow

Create your account: sign up and get ahead on news and events

NO INVESTMENT ADVICE

The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...

FOR OUR FULL DISCLAIMER CLICK HERE

Watch

Sunrise Resources' Patrick Cheetham details permitting developments at CS...

Sunrise Resources PLC's (LON:SRES) Patrick Cheetham tells Proactive London's Andrew Scott he believes they're on track to be fully permitted later in the fourth quarter of this year for their CS Pozzolan-Perlite project in Nevada, USA. Sunrise has told investors that following a meeting...

on 1/8/19