TSTR Tri-star Resources Plc

 
TIDMTSTR 
 
Tri-Star Resources PLC / AIM: TSTR / Sector: Natural Resource 
 
2 December 2020 
 
   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 
 
                      Tri-Star Resources plc ("Tri-Star") 
 
                                 Result of AGM 
 
Tri-Star Resources plc (AIM: TSTR), the minerals processing company with a 
16.3% investment in Strategic & Precious Metals Processing LLC ("SPMP"),an 
antimony and gold production facility in the Sultanate of Oman, announces that 
at the Annual General Meeting held earlier today, all resolutions proposed were 
duly passed, with the votes cast below. 
 
     Resolution No          In Favour            Against 
 
                 1         67,000,628          2,119,574 
 
                 2         66,457,653          2,661,947 
 
                 3         66,466,138          2,654,064 
 
                 4         66,772,053          2,343,323 
 
                 5         66,412,428          2,718,834 
 
                 6         66,412,428          2,718,834 
 
Accordingly, as stated in the Company's circular to shareholders dated 9 
November 2020 (the "Circular") and its announcement of the same date, the last 
day of dealings in Tri-Star's Ordinary Shares will be 9 December 2020, and at 
7.00 a.m. on 10 December 2020 the admission to trading on AIM of Tri-Star's 
Ordinary Shares will be cancelled. In addition, Tri-Star will re-register as a 
private company and adopt the New Articles following the Cancellation. 
 
The Company will put in place an auction-based secondary market trading 
facility, details of which will be announced and provided on the Company's 
website. 
 
Further details of the Cancellation and re-registration as a private company 
are set out in both the Circular and announcement referred to above. 
Capitalised terms used but not defined in this announcement have the meaning 
given to them in the Circular. A copy of the Circular is available on the 
Company's website, at www.tri-starresources.com/investors/corporate-documents/ 
 
                                   **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 
Jeff Keating/ Caroline Rowe 
 
finnCap Ltd (Broker) 
Christopher Raggett                                Tel: +44 (0)20 7220 0500 
 
 
 
END 
 

(END) Dow Jones Newswires

December 02, 2020 09:10 ET (14:10 GMT)

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