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Posting of AGM Notice

17th Apr 2014 15:31

RNS Number : 1184F
Tri-Star Resources PLC
17 April 2014
 



 

Tri-Star Resources plc ("Tri-Star" or the "Company")

 

Posting of AGM Notice

 

17 April 2014

 

Tri-Star has today posted to shareholders notice of the Company's Annual General Meeting ("AGM Notice") and Form of Proxy; and to Canadian shareholders, a Management Information Circular (prepared in accordance with Canadian securities regulations).

 

Copies of the AGM Notice, Form of Proxy and Management Information Circular will be available for download on the Company's website, www.tri-starresources.com from 22 April 2014.

 

The Company's AGM is to be held at the offices of Fladgate LLP at 16 Great Queen Street, London WC2B 5DG on Thursday 15 May 2014 at 3.00p.m. (BST).

 

Enquiries:

 

Tri-Star Resources Plc

Emin Eyi, Managing Director

Brian Spratley, Technical Director 

 

 

Tel: +44 (0) 20 3463 2260

Tel: +44 (0) 1233 629 550

SP Angel Corporate Finance (Nomad and Broker)

Robert Wooldridge / Katy Birkin

 

 

Tel: +44 (0) 20 3463 2260

Yellow Jersey PR Limited (Financial PR)Dominic Barretto / Kelsey Traynor

 

 

Tel: +44 (0) 7768 537739

Keith, Bayley Roger & Co (Joint Broker)

Brinsley Holman

Tel: +44 (0) 20 7464 4098

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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