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 11 December 2018.

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 and development company, operating primarily in the United States of America.
Takeover Code The Company is subject to the City Code on Takeovers and Mergers

 

Business Description

Directors

Board and Board Committees

Corporate Governance Statement

Key Advisors

Regulatory News Releases

Company Documents

Half Yearly Report 2018

Annual Report 2017

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

Annual Report 2013

Interim Statement 2013

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 11 DECEMBER 2018 
ISSUED SHARE CAPITAL 2,444,561,032
TREASURY SHARES Nil

 

MAJOR SHAREHOLDERS - 3% AND ABOVE Holding %
Hargreaves Lansdown (Nominees) Limited 15942 173,539,947 7.10
Interactive Investor Services Nominees Limited SMKTISAS 162,494,748 6.65
Barclays Direct Investing Nominees Limited CLIENT1 162,200,588 6.64
Share Nominees Ltd 159,441,599 6.52
Interactive Investor Services Nominees Limited SMKTNOMS 153,554,167 6.28
Tertiary Minerals plc (includes 1,887,558 shares held in Crest) 126,454,787 5.17
HSDL Nominees Limited MAXI 121,281,135 4.96
HSDL Nominees Limited 93,552,904 3.83
Hargreaves Lansdown (Nominees) Limited VRADDOWN 89,351,891 3.66
Hargreaves Lansdown (Nominees) Limited VRA 86,365,813 3.53
JIM Nominees Limited JARVIS 77,746,525 3.18
DIRECTORS' SHAREHOLDINGS
Patrick Lyn Cheetham* 85,390,369 3.49
Roger Murphy 32,806,977 1.34
David Swan 19,323,338 0.79
* 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)   5.62
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%. Assuming no additions or disposals the percentage when re-indexed to 2,444,561,032 Ordinary Shares in issue is 5.58%)
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 2,444,561,032 Ordinary Shares in issue is 1.86%.)

 

WARRANTS
As at the date shown the Company has Warrants and Options outstanding of 41,541,667 with prices varying from 0.135 pence to 0.550 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.