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Result of AGM

12 Jun 2018 13:17

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 Officer	Tel: +44 (0) 20 7653 6291
& Chief Financial Officer	E-mail: ceo@tri-starresources.com


SP Angel Corporate Finance (Nomad and Broker)	Tel: +44 (0) 20 3470 0470
Robert Wooldridge/Jeff Keating

Date		Source	Headline
22nd Jul 2019	7:00 am	RNS	SPMP Operational Update
25th Jun 2019	7:00 am	PRN	Results and Notice of AGM
24th Jun 2019	7:00 am	PRN	SPMP Operational Update
30th Apr 2019	7:01 am	RNS	Total Voting Rights
30th Apr 2019	7:00 am	RNS	Mark Wellesley-Wood
12th Apr 2019	7:00 am	RNS	Board Changes, Share Options, Issue of Equity
20th Mar 2019	7:00 am	PRN	SPMP Funding and Operational Update
5th Mar 2019	7:00 am	PRN	Transfer of ownership of Göynük Project in Turkey
18th Feb 2019	9:02 am	PRN	SPMP Operational Update
4th Feb 2019	9:50 am	RNS	Awaiting the imminent arrival of First Ingot
24th Jan 2019	12:34 pm	PRN	First Metal Update, SPMP Funding and Turkey Sale
14th Jan 2019	7:00 am	PRN	Operational Update
4th Jan 2019	7:00 am	PRN	Issue of equity & grant of warrants - Replacement
4th Jan 2019	7:00 am	PRN	Directorate Change
30th Nov 2018	7:00 am	PRN	Total Voting Rights
7th Nov 2018	7:00 am	PRN	Issue of equity & grant of warrants
30th Oct 2018	11:01 am	PRN	SPMP Project Update
17th Sep 2018	7:00 am	PRN	Interim Results for period ended 30 June 2018
31st Jul 2018	7:00 am	PRN	Change of Adviser
31st Jul 2018	7:00 am	PRN	Total Voting Rights
18th Jul 2018	7:00 am	PRN	Repayment of Loan Notes
13th Jul 2018	12:26 pm	PRN	Holding(s) in Company
10th Jul 2018	10:55 am	PRN	Result of General Meeting
29th Jun 2018	7:00 am	RNS	Total Voting Rights
25th Jun 2018	6:23 pm	PRN	Grant of Share Options
25th Jun 2018	5:42 pm	PRN	Result of Placing
22nd Jun 2018	7:00 am	PRN	Proposed Conditional Placing to raise £13.0 million
14th Jun 2018	2:03 pm	PRN	Launch of Company Twitter Feed
13th Jun 2018	12:30 pm	RNS	Issue of Equity and Total Voting Rights
12th Jun 2018	1:17 pm	PRN	Result of AGM
7th Jun 2018	4:16 pm	RNS	Consolidation of Shares
18th May 2018	7:00 am	PRN	Notice of AGM
18th May 2018	7:00 am	PRN	SPMP appoints Chief Executive Officer
2nd May 2018	7:00 am	RNS	Final Results
22nd Mar 2018	7:11 am	RNS	SPMP Banking Facility & Project Update
5th Mar 2018	7:00 am	RNS	Directorate Changes
31st Jan 2018	7:00 am	RNS	Total Voting Rights
24th Jan 2018	7:06 am	RNS	Tri-Star invests a further $2.8 million in SPMP
15th Jan 2018	2:55 pm	RNS	Director/PDMR Shareholding
12th Jan 2018	4:41 pm	RNS	Holding(s) in Company
11th Jan 2018	9:42 am	RNS	Results of Open Offer
8th Jan 2018	10:09 am	RNS	Result of GM
21st Dec 2017	7:00 am	RNS	Open Offer and Notice of General Meeting
20th Dec 2017	7:00 am	RNS	Directorate Change
8th Dec 2017	7:00 am	RNS	SPMP outlines its senior management team
29th Nov 2017	7:00 am	RNS	Tri-Star invests further $6mln in SPMP
28th Nov 2017	7:00 am	RNS	Directorate Change
31st Oct 2017	7:00 am	RNS	Total Voting Rights
26th Oct 2017	4:03 pm	RNS	Issue of Equity and Total Voting Rights
6th Oct 2017	1:57 pm	RNS	Director information

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