East Star Resources PLC Notice of AGM (9927B)
June 07 2023 - 9:35AM
UK Regulatory
TIDMEST
RNS Number : 9927B
East Star Resources PLC
07 June 2023
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7 June 2023
East Star Resources PLC
("East Star" or the "Company")
Notice of AGM
East Star Resources PLC (LSE: EST), which is defining mineral
resources in Kazakhstan for the energy revolution, announces that
the Company has sent a notice to shareholders convening the Annual
General Meeting of the Company (the "Notice") to be held at the
offices of Hill Dickinson LLP, 105 Jermyn Street, St James's,
London, SW1Y 6EE on Thursday 29 June 2023 at 9.00 a.m. The Notice
is available on the Company's website at www.eaststarplc.com.
Further to the announcement released by the Company on 1 March
2023, the Company has proposed a resolution at the Annual General
Meeting of the Company in relation to the approval of the rules of
its long term incentive plan and the grant of options over
4,794,686 new ordinary shares in the Company to employees,
non-executives, consultants and contractors. A summary of the
long-term incentive plan is included as a schedule to the Notice as
it applies to employees of the Company or a member of its Group
("LTIP Rules"). The full LTIP Rules including the rules for awards
made to non-executive directors, consultants and contractors, which
are based on the LTIP Rules, are available on the Company's website
at www.eaststarplc.com .
For further information visit the Company's website at
www.eaststarplc.com , or contact:
East Star Resources Plc
Alex Walker, Chief Executive Officer
Tel: +44 (0)20 7390 0234 (via Vigo Consulting)
Peterhouse Capital Limited (Corporate Broker)
Duncan Vasey / Lucy Williams
Tel: +44 (0) 20 7469 0930
Vigo Consulting (Investor Relations)
Ben Simons / Peter Jacob
Tel: +44 (0)20 7390 0234
About East Star Resources Plc
East Star Resources is focused on the discovery and development
of strategic minerals required for the energy revolution. With an
initial nine licenses covering 1,321.5 km(2) in three mineral rich
districts of Kazakhstan, East Star is undertaking an intensive
exploration programme, applying modern geophysics to discover
minerals in levels that were not previously explored. The Company
also intends to further expand its licence portfolio in Kazakhstan.
East Star's management are based permanently on the ground,
supported by local expertise, and joint ventures with the state
mining company.
Follow us on social media:
LinkedIn:
https://www.linkedin.com/company/east-star-resources/
Twitter: https://twitter.com/EastStar_PLC
Subscribe to our email alert service to be notified whenever
East Star releases news:
www.eaststarplc.com/newsalerts
The person who arranged for the release of this announcement was
Alex Walker, CEO of the Company.
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END
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June 07, 2023 09:35 ET (13:35 GMT)
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