This information was last updated on 11 March 2024.
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 11 March 2024.
| 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 (formerly NEX) |
| 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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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 11 March 2024 | |
|---|---|
| ISSUED SHARE CAPITAL | 4,275,314,030 |
| TREASURY SHARES | Nil |
| MAJOR SHAREHOLDERS - 3% AND ABOVE | Holding | % |
| Interactive Investor Services Nominees Limited SMKTISAS | 425,708,168 | 9.96 |
|---|---|---|
| Hargreaves Lansdown (Nominees) Limited 15942 | 342,217,789 | 8.00 |
| Barclays Direct Investing Nominees Limited CLIENT1 | 339,831,326 | 7.95 |
| Smith & Williamson Nominees Limited | 315,779,545 | 7.39 |
| Interactive Investor Services Nominees Limited SMKTNOMS | 310,309,293 | 7.26 |
| HSDL Nominees Limited | 254,422,592 | 5.95 |
| Hargreaves Lansdown (Nominees) Limited VRA | 249,774,163 | 5.84 |
| Interactive Investor Services Nominees Limited TDWHSIPP | 164,501,669 | 3.85 |
| Hargreaves Lansdown (Nominees) Limited HLNOM | 143,453,107 | 3.36 |
| DIRECTORS' SHAREHOLDINGS | ||
| Patrick Lyn Cheetham* | 281,832,572 | 6.59 |
| Roger Murphy | 90,999,010 | 2.13 |
| James Cole | 32,768,986 | 0.77 |
| * includes 5,500,000 held by K E Cheetham | ||
| Percentage of shares not in public hands |
9.49 |
|
| WARRANTS |
|---|
| As at the date shown the Company has Warrants and Options outstanding of 52,000,000 with prices varying from 0.100 pence to 0.195 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. |
