REG - East Star Resources - Notice of AGM

East Star ResourcesAnnouncement

07/06/2023 14:45

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RNS Number : 9927B  East Star Resources PLC  07 June 2023

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7 June 2023

East Star Resources PLC

 

("East Star" or the "Company")

 

Notice of AGM

 

East Star Resources PLC (LSE: EST), which is defining mineral resources in
Kazakhstan for the energy revolution, announces that the Company has sent a
notice to shareholders convening the Annual General Meeting of the Company
(the "Notice") to be held at the offices of Hill Dickinson LLP, 105 Jermyn
Street, St James's, London, SW1Y 6EE on Thursday 29 June 2023 at 9.00 a.m. The
Notice is available on the Company's website at www.eaststarplc.com
(http://www.eaststarplc.com) .

 

Further to the announcement released by the Company on 1 March 2023, the
Company has proposed a resolution at the Annual General Meeting of the Company
in relation to the approval of the rules of its long term incentive plan and
the grant of options over 4,794,686 new ordinary shares in the Company to
employees, non-executives, consultants and contractors. A summary of the
long-term incentive plan is included as a schedule to the Notice as it applies
to employees of the Company or a member of its Group ("LTIP Rules"). The full
LTIP Rules including the rules for awards made to non-executive directors,
consultants and contractors, which are based on the LTIP Rules, are available
on the Company's website at www.eaststarplc.com (http://www.eaststarplc.com) .

 

 

 

For further information visit the Company's website at www.eaststarplc.com
(http://www.eaststarplc.com) , or contact:

 

East Star Resources Plc

Alex Walker, Chief Executive Officer

Tel: +44 (0)20 7390 0234 (via Vigo Consulting)

 

Peterhouse Capital Limited (Corporate Broker)

Duncan Vasey / Lucy Williams

Tel: +44 (0) 20 7469 0930

 

Vigo Consulting (Investor Relations)

Ben Simons / Peter Jacob

Tel: +44 (0)20 7390 0234

 

About East Star Resources Plc

East Star Resources is focused on the discovery and development of strategic
minerals required for the energy revolution. With an initial nine licenses
covering 1,321.5 km² in three mineral rich districts of Kazakhstan, East
Star is undertaking an intensive exploration programme, applying modern
geophysics to discover minerals in levels that were not previously explored.
The Company also intends to further expand its licence portfolio
in Kazakhstan. East Star's management are based permanently on the ground,
supported by local expertise, and joint ventures with the state mining
company.

 

Follow us on social media:

LinkedIn: https://www.linkedin.com/company/east-star-resources/
(https://www.linkedin.com/company/east-star-resources/)

Twitter: https://twitter.com/EastStar_PLC (https://twitter.com/EastStar_PLC)

 

Subscribe to our email alert service to be notified whenever East Star
releases news:

www.eaststarplc.com/newsalerts (http://www.eaststarplc.com/newsalerts)

 

The person who arranged for the release of this announcement was Alex Walker,
CEO of the Company.

 

 

 

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