Notice of AGM

23rd Dec 2005 11:31

Sunrise Diamonds PLC23 December 2005 Sunrise Diamonds plc (the"Company") Notice is hereby given that the Annual General Meeting of the Company will beheld in the City Room at the City of London Club, 19 Old Broad Street, LondonEC2N 1DS, on Tuesday 31 January 2006 at 11.30 a.m. The Company's Annual Report and Notice of AGM is available from the CompanySecretary: C.W. HulleySunrise HouseHulley RoadMacclesfieldCheshire SK10 2LP Further Information:Patrick Cheetham, Sunrise Diamonds plc. Tel: +44 (0)1625-505947. Mobile: +44 (0)7767-458751John Greenhalgh/Ron Marshman, City of London PR Ltd. Tel: +44 ( 0)20-7628-5518 This information is provided by RNS The company news service from the London Stock Exchange

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