24 Jul 2019 16:39
Tri-Star Resources Plc - Result of AGMTri-Star Resources Plc - Result of AGM
PR Newswire
London, July 24
Tri-Star Resources PLC / AIM: TSTR / Sector: Natural Resources
24 July 2019
Tri-Star Resources plc ("Tri-Star" or the "Company")
Result of AGM
Tri-Star Resources plc (AIM: TSTR), the minerals processing company, held its AGM today and all resolutions were unanimously passed on a show of hands. Proxy voting received in advance of the meeting was as follows:
| Resolution No | In Favour | Against |
| 1 | 68,885,623 | 40,153 |
| 2 | 68,885,623 | 40,153 |
| 3 | 68,850,703 | 75,073 |
| 4 | 68,838,003 | 82,947 |
| 5 | 68,876,796 | 48,980 |
| 6 | 68,876,796 | 48,980 |
**ENDS**
For further information please visit www.tri-starresources.com or contact:
| Tri-Star Resources plc David Facey, CEO/ CFO | c/o SBP Tel: +44 (0)20 7236 1177 |
| St Brides Partners (Financial PR) Isabel de Salis/ Beth Melluish | Tel: +44 (0)20 7236 1177 |
| SP Angel Corporate Finance (Nominated Adviser) Robert Wooldridge/Jeff Keating | Tel: +44 (0)20 3470 0470 |
| finnCap Ltd (Broker) Scott Mathieson/Camille Gochez | Tel: +44 (0)20 7220 0500 |