Aim Rule 26

Company Information

The following information includes all information which is required to be disclosed in accordance with Rule 26 of the AIM Rules.

This information was last updated on 13 July 2017.

Sunrise Resources plc
Registered in England & Wales Company No. 05363956
Country of Incorporation England and Wales
Trading Platforms AIM - London Stock Exchange
NEX - Secondary Market
Trading Symbol SRES
Sector

General Mining

Main Activities Sunrise Resources is a mineral exploration company, operating primarily in the United States of America.
Takeover Code The Company is subject to the City Code on Takeovers and Mergers

 

Directors

Directors Responsibilities and Corporate Governance

Key Advisors

Regulatory News Releases

Company Documents

Half Yearly Report 2017

Annual Report 2016

Half Yearly Report 2016

Annual Report 2015

Half Yearly Report 2015

Annual Report 2014

Half Yearly Report 2014

Articles of Association Adopted 29 January 2010

AIM Admission Document 2005

Securities Information

The Company's shares trade on AIM (London Stock Exchange). There are no restrictions on the transfer of any of the Company's AIM Securities.

The following Securities Information is extracted from the Company's Share Register.

AS AT 13 JULY 2017 
ISSUED SHARE CAPITAL 1,804,015,667
TREASURY SHARES Nil

 

MAJOR SHAREHOLDERS Holding %
Beaufort Nominees Limited SSLNOMS 179,955,356 9.98
Tertiary Minerals plc 136,454,787 7.56
Barclayshare Nominees Limited 136,119,847 7.55
Winterflood Securities Limited WINSCREP 103,039,668 5.71
Investor Nominees Limited NOMINEE 95,936,832 5.32
HSDL Nominees Limited 94,414,218 5.23
TD Direct Investing Nominees (Europe) Limited SMKTNOMS 88,915,792 4.93
Share Nominees Ltd 80,626,584 4.47
Hargreaves Lansdown (Nominees) Limited 15942 77,376,069 4.29
HSDL Nominees Limited MAXI 72,719,791 4.03
DIRECTORS' SHAREHOLDINGS
Patrick Lyn Cheetham* 79,741,326 4.42
Roger Murphy 23,491,621 1.30
David Swan 12,862,863 0.71
* includes 5,500,000 held by K E Cheetham    
Percentage of shares not in public hands(excludes shares held by registered nominee shareholders, who so far as the Company is aware, do not have a beneficial interest in the shares)   6.44
NOTIFIED HOLDINGS
In addition to the Directors' holdings, the Company has been notified of the following interests in shares (some of which will be part of the nominee holdings listed above under Major Shareholders):
Tertiary Minerals plc
(Last notified 29 June 2017 based on issued share capital of 1,804,015,667 - 7.56%.)
136,454,787 7.56
Charles Hall
(Last notified on 26 May 2016 based on issued share capital of 1,116,204,430 - 4.08%. Assuming no additions or disposals the percentage when re-indexed to 1,804,015,667 Ordinary Shares in issue is 2.52%.)
45,500,000 2.52

 

WARRANTS
As at the date shown the Company has Warrants and Options outstanding of 277,375,000 with prices varying from 0.135 pence to 0.850 pence.
UK City Code on Takeovers and Mergers
As an AIM traded UK registered company, Sunrise Resources plc is subject to the UK City Code on Takeovers and Mergers.