Voting at AGM
All resolutions passed at AGM held 25 March 2026 with strong shareholder support.
- Accounts and Reports resolution 98.00% voted in favour
- Re-elect A Hainsworth resolution 93.96% voted in favour
- Reappoint Crowe U.K. LLP resolution 94.71% voted in favour
- Authorise Directors to allot shares resolution 92.48% voted in favour
- Dis-application of pre-emption rights resolution 92.47% voted in favour
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Further to its announcement of 25 March 2026, 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 25 March 2026 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 |
|---|---|---|---|---|---|---|
| 3,856,508,287 | 98.00 | 78,898,039 | 2.00 | 0 | 0 | 5,106,287 |
- Ordinary Resolution : To re -elect Mr A Hainsworth as a director
| Votes For | % of votes cast | Against | % of votes cast | At holders' discretion | % of votes cast | No. Withheld |
|---|---|---|---|---|---|---|
| 3,657,333,438 | 93.96 | 235,072,888 | 6.04 | 0 | 0 | 48,106,287 |
- 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 |
|---|---|---|---|---|---|---|
| 3,726,119,303 | 94.71 | 208,287,023 | 5.29 | 0 | 0 | 6,106,287 |
- 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 |
|---|---|---|---|---|---|---|
| 3,639,434,641 | 92.48 | 295,971,685 | 7.52 | 0 | 0 | 5,106,287 |
- 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 |
|---|---|---|---|---|---|---|
| 3,638,939,865 | 92.47 | 296,466,461 | 7.53 | 0 | 0 | 5,106,287 |
N.B. Votes withheld are not counted as they are not a vote in law.
All resolutions were passed unanimously on a show of hands.
Nominated Adviser
Shares in the Company trade on AIM. EPIC: "SRES". Website: www.sunriseresourcesplc.com
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.