Tri-Star Resources Plc Notice of AGM

 
TIDMTSTR 
 
Certain information contained in this announcement would have been deemed 
 inside information for the purposes of Article 7 of Regulation (EU) No. 596/ 
                  2014 until the release of this announcement 
 
                                                                    18 May 2018 
 
             Tri-Star Resources plc ("Tri-Star" or the "Company") 
 
                       Notice of Annual General Meeting 
 
Tri-Star announces that the Company's Annual General Meeting ("AGM") will be 
held at the Queen Victoria Suite, Second Floor, 107 Cheapside, London, EC2V 6DN 
at 11.00am (BST) on 12 June 2018. 
 
The Notice of AGM and Forms of Proxy are being dispatched to shareholders today 
and are also available on the website at www.tri-starresources.com 
 
The Notice includes an ordinary resolution (the "Resolution") to consolidate 
every 1,000 ordinary shares of 0.005 pence each ("Existing Ordinary Shares") of 
the Company into 1 new ordinary share of 5 pence. The Company's issued ordinary 
share capital currently consists of 63,850,388,257 Existing Ordinary Shares. 
The number of shares in issue is considerably higher than the majority of 
companies on AIM and the Board believes that this, combined with the current 
share price of 0.04 pence per share (as at 18 May 2018) affects investor 
perception of the Company.  The primary objective of the Resolution is to 
reduce the number of ordinary shares of the Company in issue to a level which 
is more in line with other comparable AIM-traded companies with the intention 
of also creating a higher share price per ordinary share in the capital of the 
Company. The Directors also believe that the capital reorganisation should 
improve the marketability of the ordinary shares. 
 
The Company also advises shareholders that the Company's annual report and 
accounts for the year ended 31 December 2017 are now available on the website. 
 
Enquiries: 
 
Tri-Star Resources plc 
Karen O'Mahony, Acting Chief       Tel: +44 (0)20 7653 6291 
Executive Officer & Chief          Email: 
Financial Officer                  ceo@tri-starresources.com 
 
 
SP Angel Corporate Finance (Nomad  Tel: +44 (0) 20 3470 
and broker)                        0470 
Robert Wooldridge / Jeff Keating 
 
 
 
END

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May 18, 2018 02:00 ET (06:00 GMT)

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