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Circular & Notice Of General Meeting

In brief · summary, not quotable

Sunrise Resources Plc has published a Shareholder Circular and Notice of General Meeting, following its announcement on September 17, 2026. The General Meeting is scheduled for 11:00 a.m. on Friday, October 16, 2026, at The Meeting Room, Silk Point, Queens Avenue, Macclesfield, Cheshire SK10 2BB. Proxy voting instructions are available in the Circular, starting on page 14, and proxy voting will be open from 5:00 p.m. today.

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Further to its announcement of 17 September 2026, Sunrise Resources plc announces that a Shareholder Circular, including a Notice of General Meeting (the “Circular”), has now been published on the Company’s website at:

A letter or email, depending on individual preference, has been sent to registered Shareholders to notify them of the publication of the Circular.

The General Meeting has been convened for 11.00 a.m. on Friday 16 October 2026 at The Meeting Room, Silk Point, Queens Avenue, Macclesfield, Cheshire SK10 2BB.

Proxy Voting will be available from 5.00 p.m. today and instructions can be found in the Circular starting on page 14 at the link above.

Distribution

Shares in the Company trade on AIM. EPIC: "SRES”.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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