This information was last updated on 16 January 2025.
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 16 January 2025.
| 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 16 January 2025 | |
|---|---|
| ISSUED SHARE CAPITAL | 5,169,980,696 |
| TREASURY SHARES | Nil |
| MAJOR SHAREHOLDERS - 3% AND ABOVE | Holding | % |
| Interactive Investor Services Nominees Limited SMKTISAS | 594,050,978 | 11.49 |
|---|---|---|
| Interactive Investor Services Nominees Limited SMKTNOMS | 430,858,867 | 8.33 |
| Hargreaves Lansdown (Nominees) Limited 15942 | 413,463,998 | 8.00 |
| Barclays Direct Investing Nominees CLIENT1 | 330,081,662 | 6.38 |
| HSDL Nominees Limited | 299,654,855 | 5.80 |
| Hargreaves Lansdown (Nominees) Limited VRA | 292,458,190 | 5.66 |
| Vestra Nominees Limited SIPP | 215,204,545 | 4.16 |
| Interactive Investor Services Nominees Limited TDWHSIPP | 171,135,667 | 3.31 |
| HSDL Nominees Limited MAXI | 165,961,662 | 3.21 |
| DIRECTORS' SHAREHOLDINGS | ||
| Patrick Lyn Cheetham* | 381,832,572 | 7.39 |
| Roger Murphy | 90,999,010 | 1.76 |
| James Cole | 32,768,986 | 0.63 |
| * includes 5,500,000 held by K E Cheetham | ||
| Percentage of shares not in public hands |
21.27 |
|
| WARRANTS |
|---|
| As at the date shown the Company has Warrants and Options outstanding of 268,650,000 with prices varying from 0.050 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. |
