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Sunrise Resources Plc held its Annual General Meeting on 25 March 2026, where all five proposed resolutions were passed. Shareholders approved the accounts and reports with 98.00% of votes, re-elected Mr A Hainsworth as a director with 93.96% of votes, and reappointed Crowe U.K. LLP as auditor with 94.71% of votes. Additionally, resolutions to authorise directors to allot shares and to approve the disapplication of pre-emption rights passed with 92.48% and 92.47% of votes respectively.
| Date | 26 Mar 2026 |
| Time | 11:16:13 |
| Category | AGMs and other meetings |
| ID | 2984Y |
26 March 2026
SUNRISE RESOURCES PLC
("Sunrise" or "the Company")
Voting at AGM
Further to its announcement of 25 March 2026, Sunrise Resources plc (ticker symbol 'SRES'), is pleased to provide the following information in respect of voting at its Annual General Meeting ("AGM") held on 25 March 2026 where all resolutions were duly passed.
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 |
|
3,856,508,287 |
98.00 |
78,898,039 |
2.00 |
0 |
0 |
5,106,287 |
|
2. Ordinary Resolution: To re-elect Mr A Hainsworth as a director |
||||||
|
Votes For |
% of votes cast |
Against |
% of votes cast |
At holders' discretion |
% of votes cast |
No. Withheld |
|
3,657,333,438 |
93.96 |
235,072,888 |
6.04 |
0 |
0 |
48,106,287 |
|
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 |
|
3,726,119,303 |
94.71 |
208,287,023 |
5.29 |
0 |
0 |
6,106,287 |
|
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 |
|
3,639,434,641 |
92.48 |
295,971,685 |
7.52 |
0 |
0 |
5,106,287 |
|
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 |
|
3,638,939,865 |
92.47 |
296,466,461 |
7.53 |
0 |
0 |
5,106,287 |
N.B. Votes withheld are not counted as they are not a vote in law.
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 |
|
AlbR 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.
Nominated Adviser
Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.
Shares in the Company trade on AIM. EPIC: "SRES". Website: www.sunriseresourcesplc.com