CN. Canisp

 

TIDMCN. 
 
RNS Number : 7185R 
Canisp PLC 
26 August 2010 
 

For immediate release 
 
Not for release, publication or distribution in whole or in part in or into the 
United States, Canada, Australia, the Republic of South Africa or Japan or any 
other jurisdiction where it is unlawful to do so. 
 
26 August 2010 
                                  Canisp plc 
                          ("Canisp" or the "Company") 
                     (to be renamed Tri-Star Resources plc) 
 
                        Result of Annual General Meeting 
 
The Board is pleased to announce that all the resolutions proposed at the Annual 
General Meeting held earlier today to approve, inter alia, the acquisition of 
Tri-Star* (the "Acquisition"), the adoption of new articles of association, the 
reorganisation of share capital, the waiver of obligations under Rule 9 of the 
City Code on Takeovers and Mergers, the subscription for 3,100,000,000 Ordinary 
Shares at 0.005p per share and the change of the Company's name to "Tri-Star 
Resources plc", as set out in the notice of Annual General Meeting dated 3 
August 2010, were duly approved by shareholders. 
 
The Company is taking the appropriate steps to complete the Acquisition and a 
further announcement will be made in due course. 
 
Unless the context otherwise requires, defined terms used in this announcement 
shall have the meanings given to them in the Company's admission document 
distributed to its shareholders dated 3 August 2010. 
 
*The full name of Tri-Star is Üç Yildiz Antimon Madencilik Ithalat Ve Ihracat 
Sanayi ve Ticaret Anonim Sirketi. 
 
 
Enquiries: 
 
+-----------------------------------+-------------------------+ 
|  Strand Hanson Limited (Nomad)    |     Tel: +44 (0)20 7409 | 
|  James Harris / Paul Cocker /     |                    3494 | 
|  Liam Buswell                     |                         | 
+-----------------------------------+-------------------------+ 
|                                   |                         | 
|  Keith, Bayley, Rogers & Co       |     Tel: +44 (0)20 3100 | 
|  Limited (Broker)                 |                    8300 | 
|  Simon Frost / Brinsley Holman    |                         | 
+-----------------------------------+-------------------------+ 
|                                   |                         | 
|  Hansard Communications           |     Tel: +44 (0)20 7245 | 
|  Justine James /John Bick         |                    1100 | 
|                                   |                         | 
+-----------------------------------+-------------------------+ 
 
Strand Hanson and KBR, which are both authorised and regulated in the United 
Kingdom by the Financial Services Authority, are acting as financial and 
nominated adviser and broker to the Company respectively in connection with the 
Acquisition and the Admission of the Enlarged Share Capital to trading on AIM. 
Their responsibilities as the Company's nominated adviser and broker under the 
AIM Rules for Companies and the AIM Rules for Nominated Advisers are owed solely 
to the London Stock Exchange and are not owed to the Company or to any Director 
or to any other person in respect of their decision to acquire shares in the 
Company in reliance on any part of this announcement. Strand Hanson and KBR are 
acting exclusively for Canisp and for no one else and will not be responsible to 
anyone other than the Company for providing the protections afforded to their 
clients or for providing advice in relation to the contents of this announcement 
or the Acquisition or the Admission of the Enlarged Share Capital to trading on 
AIM. No representation or warranty, express or implied, is made by either Strand 
Hanson or KBR as to the contents of this announcement, without limiting the 
statutory rights of any person to whom this announcement is issued. The 
information contained in this announcement is not intended to inform or be 
relied upon by any subsequent purchasers of Ordinary Shares (whether on or off 
exchange) and accordingly no duty of care is accepted in relation to them. 
 
The Directors accept responsibility, individually and collectively, for the 
information contained in this announcement and for compliance with the AIM Rules 
for Companies. To the best of the knowledge and belief of the Directors, who 
have taken all reasonable care to ensure that such is the case, the information 
contained in this announcement is in accordance with the facts and does not omit 
anything likely to affect the import of such information. 
 
This announcement does not constitute, or form part of, an offer or an 
invitation to purchase any securities. 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGSEAFIMFSSESA 
 

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