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I concur Safe bravo hopefully messages heard load and clear
''As we advance the CS Project we have this year also been looking to
the future and your Board has ambitions to build on its experience at
the CS Project to expand its pozzolan business. The Company’s
specific opportunity for the CS Project is for use in the concrete markets
in southern California and southern Nevada, but similar opportunities
for the supply of natural pozzolan exist in all of the major population
centres in the western USA and the Company has been researching
opportunities in these additional markets. ''
Utter bullsh$t PC - do something with what you have NOW, and actually start securing offtake agreements, finance and a plan to start to the mine operating ASAP - or just SELL THE WHOLE COMPANY IF YOU ARE NOT UP TO THE JOB !!
You CONSISTANTLY fail to deliver SHAREHOLDER VALUE year after year after year after year - YOU ARE A DREAMER living in MANYANA land. Take a serious look in the mirror and ask yourself - would you pick yourself to handle your investment in SRES. You and the rest of the BOD simply let us down by your poor management. Why can you not tell us what is going on at the CS Project instead of hiding behind the eternal NDA smoke & mirrors ?
I won't be at the AGM, but be assured I will vote to stop you passing special conditions points 4 & 5. No more cheap give away placings - you have had more than enough over the years and don't deserve the opportunity to lead us on a merry dance any more - DO SOMETHING TO GENERATE INCOME SOON, AND STOP DILUTING THE VALUE OF OUR SHARES !
End of rant. Gla AIMVHO
And in summary:
- Ordinary Business
1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 30 SEPTEMBER 2021 (A response to this proposal is mandatory)
Board Recommendation: For
2 TO ELECT MR J COLE WHO IS SUBJECT TO ELECTION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION (A response to this proposal is mandatory)
Board Recommendation: For
3 TO REAPPOINT CROWE U.K. LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION (A response to this proposal is mandatory)
Board Recommendation: For
- Special Business
- - Ordinary Resolution
4 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY (A response to this proposal is mandatory)
Board Recommendation: For
- - Special Resolution
5 THAT SUBJECT TO THE PASSING OF RESOLUTION 4, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH (A response to this proposal is mandatory)
Board Recommendation: For
Where can I find!!!
I invest through H&L and I need to vote through them where can I statements to vote for or against??? Please been looking for a hour now. Obviously hopeful for deal of the century but also concerned that there will be no shareholder value ever!!
I haven’t posted for ages either Treestump, nothing to say is there, but I am still fully loaded and believe there’s a deal of the century coming our way, remember the late great mini when he said we’ve been dealt a royal flush? We’ll I for one believe we have, good deals take a long time to sort out, and we have everything in place gla
The difference between hell and heaven is faith. I have plenty, and believe the deal will move from faith to reality and will assuage the frustration of 16 years in the waiting. I could be wrong, but not long to find out. Good luck everyone.
AGM is on 27th.
If we look back from the inception of these clowns , that’s 2006 then they haven’t delivered anything in terms of shareholder value , suggest people look at item 4 on the AGM agenda , this allows pc and his cronies to dilute , dilute , dilute , . Food for thought people
Lets just have a quick recap on some time lines :-
29th July 2020 - Mine Permit Granted.
15th August 2020 - Mine Reclamation permit Granted
16th September 2020 - Air Quality Operating Permit Granted
So we have now gone one year three and a half months since all of this - with ZILCH !!!
No financing !
No JV !
No off take agreements signed !
No income !
A huge fat ZILCH !!
This BOD need a real shake up, and new blood required to instil any sense of urgency. They need to know that they can be removed, and that they need to start delivering tangible SHAREHOLDER VALUE !! We are not and should not be working to PC' s retirement plan schedule !!!
AIMVHO
Holcim latest - they just raised CHF425m (approx £340m) through the issue of "sustainability-linked bonds" :
https://www.holcim.com/holcim-launches-first-sustainability-linked-bonds-in-Swiss-franc-market
or NEVER !!
What is your problem ?
You think Sunrise will report revenue in 2022 then ….. or ……?
They’ve certainly communicated more on the AGM than our core assets in the last 12months
run the Company with the sane efficiency as the AGM !!!! Dobbers
Thinking about it SUNRISE could become a household brand name with green products if only there was the incentive. ‘Construction products that won’t block the SUNRISE through its carbon free production’.
I will email in due course. I will shut up now
I always vote remotely Twiggy for any stock I own if not attending teh AGM - essential to use your votes I feel :-)
iWeb sends me a postal ballot and Interactive Investor has a voting portal and apparently have started to auto enroll all their investors now.
Worth finding out and voting with your platform - resolutions below:
1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 30 SEPTEMBER 2021 (A response to this proposal is mandatory)
Board Recommendation: For
2 TO ELECT MR J COLE WHO IS SUBJECT TO ELECTION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION (A response to this proposal is mandatory)
Board Recommendation: For
3 TO REAPPOINT CROWE U.K. LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION (A response to this proposal is mandatory)
Board Recommendation: For
4 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY (A response to this proposal is mandatory)
Board Recommendation: For
5 THAT SUBJECT TO THE PASSING OF RESOLUTION 4, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH (A response to this proposal is mandatory)
Board Recommendation: For
The vote to end PCs reign at Sunrise PLC if no monetisation of CS project by AGM. I could always sell up but I do like the green credentials. I will go and ask local B&Q if they have carbon free construction products had if they want to buy CS lol
Not showing here yet :
https://www.sunriseresourcesplc.com/downloads/sunrise-resources-plc-rns-arrangements-for-2022-agm-18-january-2022.pdf
And are there any resolutions that those of us not attending need to vote on?
I am going as well, but with a different attitude. Hopefully there will be something positive to report on the creation of an income stream, and what the directors proposals are to reward the patient shareholders. We are all here to make money, the directors have to explain how they are going to do it, and over what time frame. Sufficient time has been given, dilution has in reality been kept to a minimum, and all being well we will all leave with a clear understanding of how the shareholders are going to be rewarded.
Anybody seen items on agenda for this charade next week .can’t see anything on sres website
Fair play to you Totty, look forward to hearing what happens.
Absolutely I’m going .gonna pin this bod directors down .prob get thrown out I’m that ****ed off with the attitude and utter contempt they have towards private investors