This information was last updated on 25 September 2026.
The following information includes all information which is required to be disclosed in accordance with Rule 26 of the AIM Rules.
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 25 September 2026.
| Sunrise Resources plc Registered in England & Wales Company No. 05363956 |
|
|---|---|
| Country of Incorporation | England and Wales |
| Trading Platforms | AIM - London Stock Exchange AQUIS Exchange - 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
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Circular and Notice of GM 25 September 2026
Share Buy Back Purchase Agreement - 29 November 2023
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.
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The following Securities Information is extracted from the Company's Share Register.
| AS AT 23 September 2026 | |
|---|---|
| ISSUED SHARE CAPITAL | 11,508,466,366 |
| TREASURY SHARES | Nil |
| MAJOR SHAREHOLDERS - 3% AND ABOVE | Holding | % |
| Nortrust Nominees Limited GSYA | 1,850,000,000 | 16.08 |
|---|---|---|
| Interactive Investor Services Nominees Limited SMKTISAS | 1,059,536,459 | 9.21 |
| Interactive Investor Services Nominees Limited SMKTNOMS | 888,129,061 | 7.72 |
| Vestra Nominees Limited SIPP | 809,322,192 | 7.03 |
| Lawshare Nominees Limited SIPP | 769,040,654 | 6.68 |
| Hargreaves Lansdown (Nominees) Limited 15942 | 517,420,460 | 4.50 |
| Rock (Nominees) Limited CSHGROSS | 404,139,983 | 3.51 |
| Peel Hunt Partnership Limited PMPRINC | 403,744,932 | 3.51 |
| HSDL Nominees Limited | 377,071,110 | 3.28 |
| HSDL Nominees Limited MAXI | 362,743,914 | 3.15 |
| James Brearley CREST Nominees Limited WALPOLE | 353,722,399 | 3.07 |
| Barclays Direct Investing Nominees Limited CLIENT1 | 349,540,028 | 3.04 |
| DIRECTORS' SHAREHOLDINGS | ||
| Patrick Lyn Cheetham* | 992,995,526 | 8.63 |
| Adam Hainsworth** | 665,529,265 | 5.78 |
| James Cole | 139,100,264 | 1.21 |
|
* includes 5,500,000 held by K E Cheetham **includes 36,264,874 held by F Hainsworth |
||
| Percentage of shares not in public hands |
31.70 |
|
| WARRANTS |
|---|
| As at the date shown the Company has Warrants and Options outstanding of 193,666,667 with prices varying from 0.015 pence to 0.113 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. |
