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Result of AGM

25 Jul 2012 11:49

RNS Number : 4711I
Tri-Star Resources PLC
25 July 2012
 



 

25 July 2012

TRI-STAR RESOURCES PLC

("Tri-Star Resources" or the "Company")

 

Result of AGM

Tri-Star Resources (AIM: TSTR) announces that the resolutions proposed at the Company's Annual General Meeting, held earlier today, were all duly approved by shareholders.

 

 

Enquiries:

 

Tri-Star Resources Plc

Michael Hirschfield

 

Tel: +44 (0)844 8157 339

Strand Hanson Limited (Nomad)

James Harris / Paul Cocker

Tel: +44 (0)20 7409 3494

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
22nd Jul 20197:00 amRNSSPMP Operational Update
25th Jun 20197:00 amPRNResults and Notice of AGM
24th Jun 20197:00 amPRNSPMP Operational Update
30th Apr 20197:01 amRNSTotal Voting Rights
30th Apr 20197:00 amRNSMark Wellesley-Wood
12th Apr 20197:00 amRNSBoard Changes, Share Options, Issue of Equity
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5th Mar 20197:00 amPRNTransfer of ownership of Göynük Project in Turkey
18th Feb 20199:02 amPRNSPMP Operational Update
4th Feb 20199:50 amRNSAwaiting the imminent arrival of First Ingot
24th Jan 201912:34 pmPRNFirst Metal Update, SPMP Funding and Turkey Sale
14th Jan 20197:00 amPRNOperational Update
4th Jan 20197:00 amPRNIssue of equity & grant of warrants - Replacement
4th Jan 20197:00 amPRNDirectorate Change
30th Nov 20187:00 amPRNTotal Voting Rights
7th Nov 20187:00 amPRNIssue of equity & grant of warrants
30th Oct 201811:01 amPRNSPMP Project Update
17th Sep 20187:00 amPRNInterim Results for period ended 30 June 2018
31st Jul 20187:00 amPRNChange of Adviser
31st Jul 20187:00 amPRNTotal Voting Rights
18th Jul 20187:00 amPRNRepayment of Loan Notes
13th Jul 201812:26 pmPRNHolding(s) in Company
10th Jul 201810:55 amPRNResult of General Meeting
29th Jun 20187:00 amRNSTotal Voting Rights
25th Jun 20186:23 pmPRNGrant of Share Options
25th Jun 20185:42 pmPRNResult of Placing
22nd Jun 20187:00 amPRNProposed Conditional Placing to raise £13.0 million
14th Jun 20182:03 pmPRNLaunch of Company Twitter Feed
13th Jun 201812:30 pmRNSIssue of Equity and Total Voting Rights
12th Jun 20181:17 pmPRNResult of AGM
7th Jun 20184:16 pmRNSConsolidation of Shares
18th May 20187:00 amPRNNotice of AGM
18th May 20187:00 amPRNSPMP appoints Chief Executive Officer
2nd May 20187:00 amRNSFinal Results
22nd Mar 20187:11 amRNSSPMP Banking Facility & Project Update
5th Mar 20187:00 amRNSDirectorate Changes
31st Jan 20187:00 amRNSTotal Voting Rights
24th Jan 20187:06 amRNSTri-Star invests a further $2.8 million in SPMP
15th Jan 20182:55 pmRNSDirector/PDMR Shareholding
12th Jan 20184:41 pmRNSHolding(s) in Company
11th Jan 20189:42 amRNSResults of Open Offer
8th Jan 201810:09 amRNSResult of GM
21st Dec 20177:00 amRNSOpen Offer and Notice of General Meeting
20th Dec 20177:00 amRNSDirectorate Change
8th Dec 20177:00 amRNSSPMP outlines its senior management team
29th Nov 20177:00 amRNSTri-Star invests further $6mln in SPMP
28th Nov 20177:00 amRNSDirectorate Change
31st Oct 20177:00 amRNSTotal Voting Rights
26th Oct 20174:03 pmRNSIssue of Equity and Total Voting Rights
6th Oct 20171:57 pmRNSDirector information
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