Sunrise Resources Plc Voting at AGM
23 Febbraio 2024 - 12:35PM
RNS Regulatory News
RNS Number : 3033E
Sunrise Resources Plc
23 February 2024
23 February
2024
SUNRISE RESOURCES
PLC
("Sunrise" or "the
Company")
Voting at
AGM
Further to its announcement of 22
February 2024, 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 22 February 2024 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
|
|
1,294,905,728
|
97.41
|
34,448,111
|
2.59
|
0
|
0
|
15,536,260
|
|
2.
Ordinary Resolution:
To re-elect Mr P Cheetham as a director
|
|
Votes For
|
% of votes
cast
|
Against
|
% of votes
cast
|
At holders'
discretion
|
% of votes
cast
|
No.
Withheld
|
|
1,208,255,162
|
89.88
|
136,079,658
|
10.12
|
0
|
0
|
555,279
|
|
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
|
|
1,291,068,768
|
97.12
|
38,261,052
|
2.88
|
0
|
0
|
15,560,279
|
|
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
|
|
1,024,856,850
|
77.09
|
304,496,989
|
22.91
|
0
|
0
|
15,536,260
|
|
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
|
|
1,024,601,850
|
77.08
|
304,751,989
|
22.92
|
0
|
0
|
15,536,260
|
N.B. Votes
withheld are not counted as they are not a vote in law.
Other shareholders present in person
or by letters of representation held a total of 107,090,862 shares
not included in the above proxies. 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
|
|
Peterhouse 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.
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
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
RAGUOOARSUUUUAR
Grafico Azioni Sunrise Resources (LSE:SRES)
Storico
Da Ott 2024 a Nov 2024
Grafico Azioni Sunrise Resources (LSE:SRES)
Storico
Da Nov 2023 a Nov 2024
