Result of AGM

Sunrise Diamonds PLC
21 February 2008


Sunrise Diamonds plc

21 January 2008

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/Roxane Marffy, Ruegg & Co Limited
Tel: [phone]



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