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