Sunrise Resources Plc
25 September 2026
(“Sunrise” or the “Company”)
AIM Announcement
25September 2026
CIRCULAR & NOTICE OF GENERAL MEETING
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:
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 Circular.
The General Meeting has been convened for 11.00 a.m. on Friday 16October 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 page14 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 |
|
AlbR Capital Limited Broker Lucy Williams/Duncan Vasey
|
Tel: +44 (0)207 469 0930 |
Nominated Adviser
Beaumont 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 solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.
Distribution
This announcement has been notified via a Regulatory Information Service and it is not authorised for distribution into North America or any other jurisdiction where to do so would constitute a violation of the relevant laws or regulations of that jurisdiction.
Shares in the Company trade on AIM. EPIC: "SRES”.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
ENDRNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.