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 9 May 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 9 MAY 2019 | |
|---|---|
| ISSUED SHARE CAPITAL | 2,749,760,308 |
| TREASURY SHARES | Nil |
| MAJOR SHAREHOLDERS - 3% AND ABOVE | Holding | % |
| Jim Nominees Limited JARVIS (121,443,399 held on behalf of Tertiary Minerals plc*) |
201,830,567 | 7.34 |
|---|---|---|
| Interactive Investor Services Nominees Limited SMKTISAS | 176,934,592 | 6.43 |
| Hargreaves Lansdown (Nominees) Limited 15942 | 164,541,122 | 5.98 |
| Barclays Direct Investing Nominees Limited CLIENT1 | 154,654,295 | 5.62 |
| Share Nominees Ltd | 141,575,202 | 5.15 |
| Interactive Investor Services Nominees Limited SMKTNOMS | 140,282,007 | 5.10 |
| HSDL Nominees Limited MAXI | 127,364,586 | 4.63 |
| HSDL Nominees Limited | 99,862,755 | 3.63 |
| SVS (Nominees) Limited MPSG | 98,369,968 | 3.58 |
| SVS (Nominees) Limited MPSB | 97,735,116 | 3.55 |
| SVS (Nominees) Limited POOL | 95,960,916 | 3.49 |
| Hargreaves Lansdown (Nominees) Limited HLNOM | 87,623,767 | 3.19 |
| Hargreaves Lansdown (Nominees) Limited VRADDOWN | 86,702,769 | 3.15 |
| DIRECTORS' SHAREHOLDINGS | ||
| Patrick Lyn Cheetham** | 94,093,683 | 3.42 |
| Roger Murphy | 38,702,101 | 1.41 |
| David Swan | 23,257,509 | 0.85 |
| ** includes 5,500,000 held by K E Cheetham | ||
| Percentage of shares not in public hands |
5.68 |
|
| TERTIARY MINERALS PLC SHAREHOLDING | ||
| * Tertiary Minerals plc total shareholding in Sunrise Resources plc | 126,454,787 | 4.60 |
| WARRANTS |
|---|
| As at the date shown the Company has Warrants and Options outstanding of 26,375,000 with prices varying from 0.110 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. |