Update Result of AGM


 

TIDMCN. 
 
RNS Number : 7289R 
Canisp PLC 
26 August 2010 
 

For immediate release 
 
Not for release, publication or distribution in whole or in part in or into the 
United States, Canada, Australia, the Republic of South Africa or Japan or any 
other jurisdiction where it is unlawful to do so. 
 
26 August 2010 
                            Tri-Star Resources plc 
                                (the "Company") 
                         (formerly known as Canisp plc) 
 
                        Result of Annual General Meeting 
 
Further to the Company's announcement earlier today, and the passing of all 
resolutions proposed at the Annual General Meeting, completion of the 
acquisition of Tri-Star* (the "Acquisition") is due to take place on 27 August 
2010.  On completion of the Acquisition, the following appointments to the Board 
will become effective: Adrian Collins as Non-Executive Chairman; Jos Trusted as 
a Non-Executive Director; Jonathan Quirk as Non-Executive Finance Director; 
Brian Spratley as an Executive Director and Chief Executive; and Mehmet Vehbi 
Eyi as an Executive Director.  Michael Hirschfield will remain as a 
Non-Executive Director of the Company and Joanna Unden will resign from the 
Board. Save as set out in the admission document of the Company that was posted 
to shareholders on 3 August 2010, there is no further information to be 
disclosed in respect of the Proposed Directors under paragraph (g) of Schedule 2 
of the AIM Rules. 
 
A resolution to approve the reorganisation of share capital was passed today. 
Pursuant to this resolution, each Existing Ordinary Share in the Company will be 
subdivided into one New Ordinary Share and one New Deferred Share in the 
Company. Trading in the Existing Ordinary Shares on AIM was suspended with 
effect from the close of business on 11 February 2010 due to press speculation 
regarding an acquisition by the Company. 
 
Application has been made to the London Stock Exchange for the New Ordinary 
Shares to be admitted to trading on AIM.  Admission is expected to become 
effective and dealings in the 3,994,047,275 New Ordinary Shares are expected to 
commence at 8.00 a.m. on Friday 27 August 2010 (AIM: TSTR).  Existing share 
certificates for ordinary shares in the capital of the Company will continue to 
be valid. 
 
On Admission, the Concert Party will be interested in aggregate in 3,020,000,000 
Ordinary Shares, representing approximately 75.61 per cent. of the Company's 
enlarged issued share capital. 
 
Unless the context otherwise requires, defined terms used in this announcement 
shall have the meanings given to them in the Company's admission document 
distributed to its shareholders dated 3 August 2010. 
 
*The full name of Tri-Star is Üç Yildiz Antimon Madencilik Ithalat Ve Ihracat 
Sanayi ve Ticaret Anonim Sirketi. 
 
 
Enquiries: 
 
+-----------------------------------+-------------------------+ 
|  Strand Hanson Limited (Nomad)    |     Tel: +44 (0)20 7409 | 
|  James Harris / Paul Cocker /     |                    3494 | 
|  Liam Buswell                     |                         | 
+-----------------------------------+-------------------------+ 
|                                   |                         | 
|  Keith, Bayley, Rogers & Co       |     Tel: +44 (0)20 3100 | 
|  Limited (Broker)                 |                    8300 | 
|  Simon Frost / Brinsley Holman    |                         | 
+-----------------------------------+-------------------------+ 
|                                   |                         | 
|  Hansard Communications           |     Tel: +44 (0)20 7245 | 
|  Justine James /John Bick         |                    1100 | 
|                                   |                         | 
+-----------------------------------+-------------------------+ 
 
Strand Hanson and KBR, which are both authorised and regulated in the United 
Kingdom by the Financial Services Authority, are acting as financial and 
nominated adviser and broker to the Company respectively in connection with the 
Acquisition and the Admission of the Enlarged Share Capital to trading on AIM. 
Their responsibilities as the Company's nominated adviser and broker under the 
AIM Rules for Companies and the AIM Rules for Nominated Advisers are owed solely 
to the London Stock Exchange and are not owed to the Company or to any Director 
or to any other person in respect of their decision to acquire shares in the 
Company in reliance on any part of this announcement. Strand Hanson and KBR are 
acting exclusively for the Company and for no one else and will not be 
responsible to anyone other than the Company for providing the protections 
afforded to their clients or for providing advice in relation to the contents of 
this announcement or the Acquisition or the Admission of the Enlarged Share 
Capital to trading on AIM. No representation or warranty, express or implied, is 
made by either Strand Hanson or KBR as to the contents of this announcement, 
without limiting the statutory rights of any person to whom this announcement is 
issued. The information contained in this announcement is not intended to inform 
or be relied upon by any subsequent purchasers of Ordinary Shares (whether on or 
off exchange) and accordingly no duty of care is accepted in relation to them. 
 
The Directors accept responsibility, individually and collectively, for the 
information contained in this announcement and for compliance with the AIM Rules 
for Companies. To the best of the knowledge and belief of the Directors, who 
have taken all reasonable care to ensure that such is the case, the information 
contained in this announcement is in accordance with the facts and does not omit 
anything likely to affect the import of such information. 
 
This announcement does not constitute, or form part of, an offer or an 
invitation to purchase any securities. 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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