21st Feb 2019 14:06
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
Related Shares:
Sunrise Res