REG - East Star Resources - Notice of AGM & Directorate Change

East Star ResourcesAnnouncement

28/05/2024 15:00

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RNS Number : 1376Q  East Star Resources PLC  28 May 2024

28 May 2024

East Star Resources Plc

("East Star" or the "Company")

Notice of AGM

&

Directorate Change

 

East Star Resources Plc (LSE:EST), the Kazakhstan focused copper exploration
and resource development company, has sent a notice to shareholders convening
an Annual General Meeting ("AGM") 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 26 June 2024 at 11.00 a.m. The Notice is available on the Company's
website at www.eaststarplc.com (http://www.eaststarplc.com/) .

 

David Minchin, a non-executive director of the Company, has decided not to
stand for re-election at the AGM due to his other business commitments and
accordingly will retire as a director of the Company with effect from the AGM.
East Star wishes to thank Mr Minchin for his valuable contribution over the
last two years as the Company has listed on the London Stock Exchange and has
made significant progress as a copper explorer in Kazakhstan and we wish Mr
Minchin all the best in his future endeavours.

 

Alex Walker, CEO, commented:

 

"David's input and guidance since before East Star listed on 10 January 2022
has been invaluable. He is a strategic thinker with a sensible approach to
exploration and company management. Having added Chris van Wijk to the Board
as Technical Director, we have the geological pedigree to support our copper
exploration focus going forward and so the timing of moving back to a
four-person Board is appropriate for East Star. I wish David luck with his
other endeavours and am sure we'll maintain a regular dialogue as we move
forward."

 

East Star Resources Plc

Alex Walker, Chief Executive Officer

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

 

SI Capital (Corporate Broker)

Nick Emerson

Tel: +44 (0)1483 413 500

 

Peterhouse Capital Limited (Corporate Broker)

Peter Greensmith

Tel: +44 (0) 20 7469 0930

 

Vigo Consulting (Investor Relations)

Ben Simons / Peter Jacob

Tel: +44 (0)20 7390 0234

 

About East Star Resources

 

East Star Resources is focused on copper exploration and resource development.
With eight licences covering >1,000 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.

 

East Star's most advanced project is a copper deposit on the world-class Rudny
Altai VMS Belt where the Company has a maiden JORC Inferred Mineral Resource
Estimate of 20.3Mt @ 1.16% copper, 1.54% zinc and 0.27% lead using a whole
deposit cutoff grade of 0.86% copper equivalent, within trucking distance of
third-party mills with excess capacity.

 

East Star's management are based permanently on the ground, supported by local
expertise, a joint venture with the state mining company on certain projects,
and grant funding from BHP through the BHP Xplor programme for copper porphyry
exploration.

 

Visit our website:

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

 

Follow us on social media:

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

 

X (formerly 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.

 

This announcement contains inside information for the purposes of Article 7 of
Regulation 2014/596/EU which is part of domestic UK law pursuant to the Market
Abuse (Amendment) (EU Exit) Regulations (SI 2019/310) ("UK MAR"). Upon the
publication of this announcement, this inside information (as defined in UK
MAR) is now considered to be in the public domain.

 

 

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