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All Star Minerals Plc (ASMO)

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Wednesday 09 August, 2017

All Star Minerals Plc

Notice of AGM

ALL STAR MINERALS PLC

Notice of Annual General Meeting

The Company announces that it has posted a Notice of Annual General Meeting to shareholders. The Annual General Meeting will be held at Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk, IP1 1TT on Thursday 24 August 2017 at 12.00 p.m.

The Notice of Annual General Meeting and Form of Proxy are available to be downloaded from the Company’s Rule 75 website at http://www.allstarminerals.co.uk/rule75.html.

The Directors of All Star are responsible for the contents of this announcement.

ENQUIRIES:

All Star Minerals Plc
Tomas Nugent, Chairman
07963-455663

NEX Corporate Adviser

Cairn Financial Advisers LLP
Liam Murray
020 7213 0880


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