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Result of AGM

12 Jun 2018 13:17

Tri-Star Resources Plc - Result of AGM

Tri-Star Resources Plc - Result of AGM

PR Newswire

London, June 12

TRI-STAR RESOURCES PLC

(“Tri-Star” or “the Company”)

12 June 2018

RESULT OF ANNUAL GENERAL MEETING

Tri-Star announces that the resolutions proposed at the Company’s Annual General Meeting held earlier today were all duly passed by shareholders by the requisite majority.

Enquiries:

Tri- Star Resources plc

Karen O’Mahony, Acting Chief Executive OfficerTel: +44 (0) 20 7653 6291
& Chief Financial OfficerE-mail: ceo@tri-starresources.com
SP Angel Corporate Finance (Nomad and Broker)Tel: +44 (0) 20 3470 0470
Robert Wooldridge/Jeff Keating
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Date   Source Headline
9th Dec 20205:01 pmPRNHolding(s) in Company
9th Dec 202011:05 amRNSSecond Price Monitoring Extn
9th Dec 202011:00 amRNSPrice Monitoring Extension
9th Dec 202010:06 amPRNSecondary Trading following Cancellation
8th Dec 20203:59 pmPRNHolding(s) in Company
7th Dec 202011:06 amRNSSecond Price Monitoring Extn
7th Dec 202011:00 amRNSPrice Monitoring Extension
7th Dec 20209:48 amPRNHolding(s) in Company
4th Dec 20202:34 pmPRNHolding(s) in Company
4th Dec 202012:17 pmPRNDirector Changes
3rd Dec 20206:00 pmRNSTri-Star Resources
2nd Dec 20202:10 pmPRNResult of AGM
2nd Dec 202010:01 amPRNHolding(s) in Company
2nd Dec 202010:01 amPRNHolding(s) in Company
1st Dec 20202:05 pmRNSSecond Price Monitoring Extn
1st Dec 20202:00 pmRNSPrice Monitoring Extension
20th Nov 20209:59 amPRNHolding(s) in Company
18th Nov 20201:21 pmPRNHolding(s) in Company
18th Nov 202011:05 amRNSSecond Price Monitoring Extn
18th Nov 202011:00 amRNSPrice Monitoring Extension
13th Nov 202012:05 pmPRNPress Speculation
9th Nov 20209:06 amPRNRestoration of Trading
9th Nov 20209:00 amRNSRestoration - Tri-Star Resources PLC
9th Nov 20207:00 amPRNHalf-year Report
9th Nov 20207:00 amPRNNotice of AGM and Intention to Delist
5th Nov 20207:00 amPRNFinal Results
3rd Nov 20207:01 amPRNAccounts Update
3rd Nov 20207:00 amPRNSettlement Agreement
1st Oct 20207:30 amRNSSuspension - Tri-Star Resources PLC
30th Sep 20207:36 amPRNTemporary Suspension
10th Sep 20201:53 pmPRNDelay to the notification of Interim Results
9th Jul 20207:00 amPRNUpdate
29th May 20207:00 amPRNTotal Voting Rights
13th May 20207:00 amPRNSale of first Antimony and Update
6th May 20202:15 pmPRNIssue of Equity
24th Apr 20204:41 pmRNSSecond Price Monitoring Extn
24th Apr 20204:36 pmRNSPrice Monitoring Extension
8th Apr 20207:00 amPRNUpdate on SPMP
26th Feb 202010:33 amPRNDirectorship Changes at SPMP & Funding Update
9th Jan 20207:00 amPRNUpdate on SPMP
3rd Jan 20205:45 pmPRNCorrection : Update on SPMP
3rd Jan 20207:00 amPRNUpdate on SPMP
19th Nov 20197:00 amPRNCommercial Grade Antimony Metal Produced
31st Oct 20197:00 amPRNTotal Voting Rights
25th Oct 20197:00 amPRNSubscription raises £316,000
16th Oct 20198:09 amPRNAntimony Concentration 99.5% & Gold 5%, Issue of Equity
30th Sep 20197:00 amPRNInterim Results
19th Aug 20197:00 amPRNFirst Commercial Grade Dore Produced
24th Jul 20194:39 pmPRNResult of AGM
24th Jul 201910:20 amPRNAGM Statement
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