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.
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
Follow us on
social media:
LinkedIn: https://www.linkedin.com/company/east-star-resources/
X (formerly
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.
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.