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SUNRISE RESOURCES PLC AGM Information 2024

Jan 26, 2024

7935_egm_2024-01-26_4a8b45b7-771c-45d8-ab50-e0b02c635f7b.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 9712A

Sunrise Resources Plc

26 January 2024

26 January 2024

SUNRISE RESOURCES PLC

("Sunrise" or "the Company")

ANNUAL REPORT TO 30 SEPTEMBER 2023

AND NOTICE OF 2024 ANNUAL GENERAL MEETING 

Sunrise Resources plc announces that the full version of the Annual Report for the year ended 30 September 2023 and the Notice of the 2024 Annual General Meeting ("AGM") has now been published on the Company's website at:

https://www.sunriseresourcesplc.com/shareholder-documents

A 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.

The AGM has been convened for 10.00 a.m. on Thursday 22 February 2024 at Arundel House, 6 Temple Place, London WC2R 2PG.

Proxy Voting will be available from 5.00 p.m. and instructions can be found starting on page 60 of the Annual Report at the link above.

Further information:

Sunrise Resources plc

Patrick Cheetham, Executive Chairman
Tel: +44 (0)1625 838 884
Beaumont Cornish Limited

Nominated Adviser

James Biddle/Roland Cornish
Tel: +44 (0)207 628 3396
Peterhouse Capital Limited

Broker

Lucy Williams/Duncan Vasey
Tel: +44 (0)207 469 0930

Shares in the Company trade on AIM. EPIC: "SRES". Website: www.sunriseresourcesplc.com

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