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ANNUAL REPORT TO 30 SEPTEMBER 2025 & NOTICE OF AGM
Sunrise Resources Plc has published its Annual Report for the year ended 30 September 2025 and the Notice of its 2026 Annual General Meeting, which will be held on 25 March 2026 at Mottram Hall. Shareholders have been notified of the publication, and proxy voting is available from 5.00 p.m. today, with instructions detailed on page 60 of the Annual Report. Disclaimer*

About this update from Sunrise Resources Plc
[{"type":"text","content":"\n\nSunrise Resources Plc\n(\"the Company\")\n \nAIM Announcement 27 February 2026\n \nANNUAL REPORT TO 30 SEPTEMBER 2025\nAND NOTICE OF 2026 ANNUAL GENERAL MEETING\n \nSunrise Resources plc announces that the full version of the Annual Report for the year ended 30 September 2025 and the Notice of the 2026 Annual General Meeting (\"AGM\") has now been published on the Company's website at:\n \nhttps://www.sunriseresourcesplc.com/shareholder-documents\n \nA letter or email, depending on individual preference, has been sent to registered shareholders to notify them of the publication of the Annual Report and Notice.\n \nThe AGM has been convened for 10.00 a.m. on Wednesday 25 March 2026 at Mottram Hall, Wilmslow Road, Mottram, Cheshire SK10 4QT, in the Charlton Room and Hub Lounge.\n \nProxy Voting will be available from 5.00 p.m. today and instructions can be found starting on page 60 of the Annual Report at the link above.\n \n \nFurther information\n \n\n\n\n\nSunrise Resources plc\nPatrick Cheetham, Executive Chairman\n \n\n\nTel: +44 (0)1625 838 884\n\n\n\n\nBeaumont Cornish Limited\nNominated Adviser\nJames Biddle/Roland Cornish\n \n\n\nTel: +44 (0)20 7628 3396\n\n\n\n\nPeterhouse Capital Limited\nBroker\nLucy Williams/Duncan Vasey\n \n\n\nTel: +44 (0)207 469 0930\n\n\n\n\n\n\n\n\n\n \n \nShares in the Company trade on AIM. EPIC: \"SRES\". Website: www.sunriseresourcesplc.com\n \n \nNominated Adviser\nBeaumont Cornish Limited (\"Beaumont Cornish\") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solel...