Tri-Star Resources Plc Result of AGM

 
TIDMTSTR 
 
Tri-Star Resources PLC / AIM: TSTR / Sector: Natural Resources 
 
24 July 2019 
 
             Tri-Star Resources plc ("Tri-Star" or the "Company") 
 
                                 Result of AGM 
 
Tri-Star Resources plc (AIM: TSTR), the minerals processing company, held its 
AGM today and all resolutions were unanimously passed on a show of hands. Proxy 
voting received in advance of the meeting was as follows: 
 
Resolution No               In Favour            Against 
 
1                          68,885,623             40,153 
 
2                          68,885,623             40,153 
 
3                          68,850,703             75,073 
 
4                          68,838,003             82,947 
 
5                          68,876,796             48,980 
 
6                          68,876,796             48,980 
 
                                   **ENDS** 
 
For further information please visit www.tri-starresources.com or contact: 
 
Tri-Star Resources plc                                              c/o SBP 
David Facey, CEO/ CFO                              Tel: +44 (0)20 7236 1177 
 
St Brides Partners (Financial PR) 
Isabel de Salis/ Beth Melluish                     Tel: +44 (0)20 7236 1177 
 
SP Angel Corporate Finance (Nominated 
Adviser)                                           Tel: +44 (0)20 3470 0470 
Robert Wooldridge/Jeff Keating 
 
finnCap Ltd (Broker) 
Scott Mathieson/Camille Gochez                     Tel: +44 (0)20 7220 0500 
 
 
 
END

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July 24, 2019 11:39 ET (15:39 GMT)

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