East Star Resources PLC Result of AGM (4148E)

TIDMEST

RNS Number : 4148E

East Star Resources PLC

29 June 2023

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.

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

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

East Star Resources Plc

Alex Walker, Chief Executive Officer

Tel: [phone] (via Vigo Consulting)

Peterhouse Capital Limited (Corporate Broker)

Duncan Vasey / Lucy Williams

Tel: [phone]

Vigo Consulting (Investor Relations)

Ben Simons / Peter Jacob

Tel: [phone]

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 km(2) 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/

Twitter: https://twitter.com/EastStar_PLC

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

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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END

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June 29, 2023 07:25 ET (11:25 GMT)