Voting at AGM
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Further to its announcement of 22 February 2024, Sunrise Resources plc (ticker symbol 'SRES'), is pleased to provide the following information in respect of voting at its Annual General Meeting ("AGM") held on 22 February 2024 where all resolutions were duly passed.
Table of Proxies received - all appointing the Chairman as Proxy
- 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 |
|---|---|---|---|---|---|---|
| 1,294,905,728 | 97.41 | 34,448,111 | 2.59 | 0 | 0 | 15,536,260 |
- Ordinary Resolution : To re -elect Mr P Cheetham as a director
| Votes For | % of votes cast | Against | % of votes cast | At holders' discretion | % of votes cast | No. Withheld |
|---|---|---|---|---|---|---|
| 1,208,255,162 | 89.88 | 136,079,658 | 10.12 | 0 | 0 | 555,279 |
- 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 |
|---|---|---|---|---|---|---|
| 1,291,068,768 | 97.12 | 38,261,052 | 2.88 | 0 | 0 | 15,560,279 |
- 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 |
|---|---|---|---|---|---|---|
| 1,024,856,850 | 77.09 | 304,496,989 | 22.91 | 0 | 0 | 15,536,260 |
- Special 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 |
|---|---|---|---|---|---|---|
| 1,024,601,850 | 77.08 | 304,751,989 | 22.92 | 0 | 0 | 15,536,260 |
N.B. Votes withheld are not counted as they are not a vote in law.
Other shareholders present in person or by letters of representation held a total of 107,090,862 shares not included in the above proxies. All resolutions were passed unanimously on a show of hands.
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