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 24 January 2019.
| 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 |
Corporate Governance Statement
Articles of Association Adopted 29 January 2010
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 24 JANUARY 2019 | |
|---|---|
| ISSUED SHARE CAPITAL | 2,736,227,698 |
| TREASURY SHARES | Nil |
| MAJOR SHAREHOLDERS - 3% AND ABOVE | Holding | % |
| Jim Nominees Limited JARVIS (119,555,841 held in the name of Tertiary Minerals plc*) |
184,774,837 | 6.75 |
|---|---|---|
| Hargreaves Lansdown (Nominees) Limited 15942 | 175,507,554 | 6.41 |
| Interactive Investor Services Nominees Limited SMKTISAS | 161,132,749 | 5.89 |
| Barclays Direct Investing Nominees Limited CLIENT1 | 159,998,466 | 5.85 |
| Interactive Investor Services Nominees Limited SMKTNOMS | 154,758,911 | 5.66 |
| Share Nominees Ltd | 149,475,265 | 5.46 |
| HSDL Nominees Limited MAXI | 122,870,287 | 4.49 |
| SVS (Nominees) Limited MPSG | 106,055,772 | 3.88 |
| SVS (Nominees) Limited POOL | 103,477,583 | 3.78 |
| SVS (Nominees) Limited MPSB | 101,053,598 | 3.69 |
| HSDL Nominees Limited | 93,248,024 | 3.41 |
| Hargreaves Lansdown (Nominees) Limited VRADDOWN | 87,828,910 | 3.21 |
| Hargreaves Lansdown (Nominees) Limited VRA | 87,097,550 | 3.18 |
| DIRECTORS' SHAREHOLDINGS | ||
| Patrick Lyn Cheetham** | 90,390,369 | 3.30 |
| Roger Murphy | 32,806,977 | 1.20 |
| David Swan | 19,323,338 | 0.71 |
| ** includes 5,500,000 held by K E Cheetham | ||
| Percentage of shares not in public hands |
5.21 |
|
| TERTIARY MINERALS PLC SHAREHOLDING | ||
| * Tertiary Minerals plc total shareholding in Sunrise Resources plc | 126,454,787 | 4.62 |
| WARRANTS |
|---|
| As at the date shown the Company has Warrants and Options outstanding of 19,125,000 with prices varying from 0.135 pence to 0.275 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. |