Result of Meeting
Sunrise Resources Plc announced that all resolutions were passed at its General Meeting, allowing the company to issue Placing Warrants as part of a previously announced Fundraise. Over 84% of proxy votes cast were in favour of the resolutions, with 41.5% of the company's issued share capital represented by these proxies. Specifically, resolutions to authorise directors to allot shares up to an aggregate nominal amount of £21,333 and £45,000, along with the dis-application of pre-emption rights for these allotments, were approved by significant margins.
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Sunrise Resources plc (ticker symbol ‘SRES’), is pleased to announce that at its General Meeting held earlier today all resolutions were duly passed on a show of hands. Accordingly, the Company will now issue the Placing Warrants attached to the Fundraise as announced on 17 September 2026.
In total, 20 valid proxies were received with over 84% of votes cast by proxy being in favour of each resolution. The total number of shares voted by proxy for, against or withheld represents 41.5% of the Company’s issued share capital in the case of each resolution passed.
Shareholders, third party proxies and corporate representatives present at the meeting held interests in 14.45% of the Company’s issued share capital.
The following information is provided in respect of proxies submitted to the Company’s Registrars.
Table of Proxies received – appointing the Chairman or third party as Proxy.
- Ordinary Resolution: To authorise the Directors to allot shares up to an aggregate nominal amount of £21,333 (consisting of 2,133,333,330 new ordinary shares of 0.001 pence each)
| Votes For | % of votes cast | Against | % of votes cast | At holders’ discretion | % of votes cast | No. Withheld |
|---|---|---|---|---|---|---|
| 4,026,308,613 | 84.41 | 743,358,076 | 15.59% | 0 | 0 | 6,856,315 |
- Special Resolution: To approve dis-application of pre-emption rights relating to Resolution 1
| Votes For | % of votes cast | Against | % of votes cast | At holders’ discretion | % of votes cast | No. Withheld |
|---|---|---|---|---|---|---|
| 4,025,355,373 | 84.40 | 744,194,731 | 15.60 | 0 | 0 | 6,972,900 |
- Ordinary Resolution: To authorise the Directors to allot shares up to an aggregate nominal amount of £45,000 (consisting of 4,500,000,000 new ordinary shares of 0.001 pence each)
| Votes For | % of votes cast | Against | % of votes cast | At holders’ discretion | % of votes cast | No. Withheld |
|---|---|---|---|---|---|---|
| 4,025,780,601 | 84.41 | 743,653,540 | 15.59 | 0 | 0 | 7,088,863 |
- Special Resolution: To approve dis-application of pre-emption rights relating to Resolution 3
| Votes For | % of votes cast | Against | % of votes cast | At holders’ discretion | % of votes cast | No. Withheld |
|---|---|---|---|---|---|---|
| 4,025,039,218 | 84.39 | 744,578,032 | 15.61 | 0 | 0 | 6,905,754 |
N.B. Votes withheld are not counted in the % of votes cast as they are not a vote in law.
Nominated Adviser
Distribution
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.