Sunrise Resources plc (ticker symbol 'SRES'), the AIM-traded company focusing on the development of its CS Pozzolan-Perlite Project in Nevada, USA, held its Annual General Meeting ('AGM') earlier today and is pleased to announce that all resolutions were duly passed.

The meeting was held behind closed doors due to Covid-19 restrictions and all proxies received appointed the Chairman as their proxy. Voting on all resolutions was carried out by poll.

The proxies received for each resolution were as follows and include the two shareholders present at the meeting. Consequently 'Votes for' and 'Against' numbers also reflect the results of the poll. Votes withheld are not counted in a poll.

Contact:

Patrick Cheetham

Tel: +44 (0)1625 838 884

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