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
David Facey, CEO/ CFO |
c/o SBP
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)
Jeff Keating/ Caroline Rowe |
Tel: +44 (0)20 3470 0470 |
finnCap Ltd
(Broker)
Christopher Raggett |
Tel: +44 (0)20 7220 0500 |