Sunrise Resources Plc ANNUAL REPORT AND NOTICE OF 2024 AGM

RNS Number : 9712A

Sunrise Resources Plc

26 January 2024

SUNRISE RESOURCES PLC

("Sunrise" or "the Company")

ANNUAL REPORT TO 30 SEPTEMBER 2023

AND NOTICE OF 2024 ANNUAL GENERAL MEETING

Sunrise Resources plc announces that the full version of the Annual Report for the year ended 30 September 2023 and the Notice of the 2024 Annual General Meeting ("AGM") has now been published on the Company's website at:

https://www.sunriseresourcesplc.com/shareholder-documents

A letter or email, depending on individual preference, has been sent to registered shareholders to notify them of the publication of the Annual Report and Notice.

The AGM has been convened for 10.00 a.m. on Thursday 22 February 2024 at Arundel House, 6 Temple Place, London WC2R 2PG.

Proxy Voting will be available from 5.00 p.m. and instructions can be found starting on page 60 of the Annual Report at the link above.

Further information:

Sunrise Resources plc

Patrick Cheetham, Executive Chairman

Tel: +44 (0)1625 838 884

Beaumont Cornish Limited

Nominated Adviser

James Biddle/Roland Cornish

Tel: +44 (0)207 628 3396

Peterhouse Capital Limited

Broker

Lucy Williams/Duncan Vasey

Tel: +44 (0)207 469 0930

Shares in the Company trade on AIM. EPIC: "SRES". Website: www.sunriseresourcesplc.com

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