REG - East Star Resources - Result of AGM

East Star ResourcesAnnouncement

29/06/2023 12:30

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RNS Number : 4148E  East Star Resources PLC  29 June 2023

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29 June 2023

East Star Resources PLC

 

("East Star" or the "Company")

 

Result of Annual General Meeting

 

East Star Resources PLC (LSE: EST), which is defining mineral resources in
Kazakhstan for the energy revolution, is pleased to announce that all
resolutions proposed at the Annual General Meeting of the Company held earlier
today were duly passed.

The numbers of votes for each resolution are presented below:

 Resolution (No. as noted on proxy form)  Total For (i)          Total Against          Withheld (ii)
                                          No. of votes  % of     No. of votes  % of     No. of votes

                                                        vote                   vote
 Resolution 1                             98,459,871    100%     -             -        -
 Resolution 2                             98,459,871    100%     -             -        -
 Resolution 3                             98,459,871    100%     -             -        -
 Resolution 4                             98,459,871    100%     -             -        -
 Resolution 5                             98,459,871    100%     -             -        -
 Resolution 6                             98,459,871    100%     -             -        -
 Resolution 7                             98,459,871    100%     -             -        -
 Resolution 8*                            98,459,871    100%     -             -        -

 

Notes:

1. The "For" Proxy vote includes those giving the Chair of the AGM discretion

2. A vote "Withheld" is not a vote in law and is not included in the proxy
votes "For" or "Against" the resolution

*Special resolution

 

The full text of the resolutions can be found in the Notice of Annual General
Meeting, which is available on the Company's website at:
https://www.eaststarplc.com/companydocuments
(https://www.eaststarplc.com/companydocuments) .

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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