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Sunrise Resources (SRES)

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Thursday 21 February, 2019

Sunrise Resources

Result of AGM

RNS Number : 7774Q
Sunrise Resources Plc
21 February 2019
 
21 February 2019

SUNRISE RESOURCES PLC

("Sunrise" or "the Company")

 

Result of AGM

 

Sunrise Resources plc (ticker symbol 'SRES'), the AIM-traded company focusing on the development of its CS Pozzolan-Perlite Project in Nevada, USA, held its Annual General Meeting ("AGM") earlier today and is pleased to announce that all resolutions were duly passed.

 

The following proxy votes were received in respect of the resolutions:

 

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

303,049,244

92.53

0

0.00

24,450,000

7.47

0

 

2. Ordinary Resolution:  To re-elect Mr D J Swan as a director

Votes For

% of votes cast

Against

% of votes cast

At holders' discretion

% of votes cast

No. Withheld

302,999,244

92.51

50,000

0.02

24,450,000

7.47

0

 

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

303,044,244

92.52

5,000

0.01

24,450,000

7.47

0

 

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

302,569,244

92.40

430,000

0.13

24,450,000

7.47

50,000

 

5. Ordinary 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

302,569,244

92.40

430,000

0.13

24,450,000

7.47

50,000

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014. 

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

 

SVS Securities Plc

Broker

Tom Curran/Ben Tadd

Tel: +44 (0)203 700 0093

 

 

Shares in the Company trade on AIM. EPIC: "SRES". Website: www.sunriseresourcesplc.com

 


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