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About this update from Sunrise Resources Plc
[{"type":"text","content":"\n\n22 November 2023\n \nSUNRISE RESOURCES PLC\n(\"Sunrise\" or the \"Company\")\n \n \nResults of General Meeting & TVR\n \nSunrise Resources plc (ticker symbol 'SRES') is pleased to announce that at the General Meeting this morning all resolutions were duly passed.\n \nDetails of proxy voting and voting at the General Meeting are as follows:\n \nTable of Proxies received - all appointing the Chairman as Proxy\n \n\n\n\n\n1. Ordinary Resolution: That each existing ordinary share of 0.1 pence be subdivided into one Ordinary Share of 0.001 pence and one Deferred Share of 0.099 pence\n \n\n\n\n\nVotes For\n\n\n% of votes cast\n\n\nAgainst\n\n\n\n% of\nvotes cast\n\n\nAt holders' discretion\n\n\n% of votes cast\n\n\nNo. Withheld\n\n\n\n\n1,108,955,211\n\n\n96.76%\n\n\n37,137,755\n\n\n3.24%\n\n\n0\n\n\n0%\n\n\n2,000,000\n\n\n\n\n \n\n\n\n\n2. Ordinary Resolution: That, subject to Resolution 1, the Company's entry into and performance of its obligations under the Buy Back Agreement be approved\n \n\n\n\n\nVotes For\n\n\n% of votes cast\n\n\nAgainst\n\n\n\n% of votes cast\n\n\nAt holders' discretion\n\n\n% of votes cast\n\n\nNo. Withheld\n\n\n\n\n1,110,838,316\n\n\n96.94%\n\n\n35,028,155\n\n\n3.06:%\n\n\n0\n\n\n0%\n\n\n2,226,495\n\n\n\n\n \nN.B. Votes withheld are not counted in a poll as they are not a vote in law.\n \nIn addition to the votes cast by Proxy, the Chairman was appointed as corporate representative for a nominee shareholder in respect of 192,529,545 shares, all of which were voted in favour of both resolutions.\n \nAll resolutions were passed unanimously on a show of hands and the Company will now proceed with the share subdivision and the buy back and cancellation of deferred shares as set out in the Circular made available to shareholders and detailed in the Company's news release of 7 November 2023.\n \nIt is expected that the New Ordinary Shares will be admitted to trading on AIM at 8.00am tomorrow, 23 November 2023 (\"Admission\") replacing existing ordinary shares one-for-one. Existing share certificates will remain valid.\n \nTotal Voting Rights\n \nFollowing Admission, the Company's issued share capital consists of 4,095,052,030 ordinary shares of 0.001p each with voting rights. There are no shares currently held in t...