Tri-Star Resources PLC / AIM: TSTR / Sector: Natural Resources

24 July 2019

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

Result of AGM

Tri-Star Resources plc (AIM: TSTR), the minerals processing company, held its AGM today and all resolutions were unanimously passed on a show of hands. Proxy voting received in advance of the meeting was as follows:

Resolution No In Favour Against
1 68,885,623 40,153
2 68,885,623 40,153
3 68,850,703 75,073
4 68,838,003 82,947
5 68,876,796 48,980
6 68,876,796 48,980

**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)
Robert Wooldridge/Jeff Keating             
Tel: +44 (0)20 3470 0470
finnCap Ltd (Broker)
Scott Mathieson/Camille Gochez
Tel: +44 (0)20 7220 0500

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