Result of AGM

Sunrise Diamonds PLC
26 January 2007


Sunrise Diamonds plc

26 January 2007

Results of AGM

Sunrise Diamonds plc announces that at its Annual General Meeting held today, 
all resolutions were duly passed.


For further information, please contact:


Patrick Cheetham, Sunrise Diamonds plc.
Tel: [phone]. Mobile: [phone]

John Greenhalgh/Ron Marshman, City of London PR Ltd.
Tel: +44 ( 0)20 7628-5518

Brett Miller, Ruegg & Co Limited
Tel: [phone]




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