Tri-Star Resources Plc Result of General Meeting

 
TIDMTSTR 
 
TRI-STAR RESOURCES PLC 
                         ("Tri-Star" or "the Company") 
 
                                                                   10 July 2018 
 
               RESULT OF GENERAL MEETING AND TOTAL VOTING RIGHTS 
 
Tri-Star announces that the resolutions proposed at the Company's General 
Meeting held earlier today were all duly passed by shareholders by the 
requisite majority. 
 
Accordingly, application will be made for 30,232,558 Placing Shares, which will 
rank pari passu with the existing ordinary shares of 5p each in the Company 
("Ordinary Shares"), to be admitted to trading on the AIM Market of the London 
Stock Exchange ("Admission"). It is expected that Admission will occur at 8: 
00a.m. on or around 12 July 2018. 
 
Total Voting Rights 
 
For the purposes of the FCA's Disclosure and Transparency Rules, the Company 
advises that the total number of shares in issue and total voting rights 
following Admission will be 94,097,142 Ordinary Shares of 5p each. 
 
Tri-Star does not currently hold any shares in treasury and, therefore, the 
above figure may be used by shareholders as the denominator for the 
calculations by which they will determine if they are required to notify their 
interest in, or a change in their interest in, the share capital of the 
Company. 
 
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 
 
 
 
END

(END) Dow Jones Newswires

July 10, 2018 05:55 ET (09:55 GMT)

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