Result of AGM

Sunrise Diamonds PLC
31 January 2006





31 January 2006

                                 Result of AGM

Sunrise Diamonds plc announces that at its AGM held earlier today all the
resolutions proposed were duly passed.



Further information:

Patrick Cheetham, Sunrise Diamonds plc. Tel: [phone]. Mobile: +44(0)
7767 458751
Ron Marshman/John Greenhalgh, City of London PR Limited. Tel: [phone]




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