All Star Minerals plc
LSE : ASMO

July 18, 2011 07:32 ET

Notice of AGM

                                                                                              18/07/2011
                                                                               GB00B12T7004/GBP/PLUS-exn
                                                                                                        
                                                   
                                         ALL STAR MINERALS PLC
                                                   
                                                   
                                   Notice of Annual General Meeting
                                                   


Notice  is  hereby  given  that the Annual General Meeting (Meeting) of  All  Star  Minerals  plc  (the
"Company") will be held at the Washington Mayfair Hotel, 5 Curzon Street, Mayfair, London, W1J  5HE  on
10 August 2011 at 2:00 p.m. to transact the following business:


As Ordinary Business

1       To  receive  and consider the Company's audited accounts for the year ended 30th November  2010
        and the directors' and auditors' reports thereon.
        
2       To re-elect Edward Taylor, who is retiring by rotation, as a Director of the Company.
        
3       To re-appoint Price Bailey LLP as auditor and authorise the directors to fix the auditor's
        remuneration.

As Special Business

To  consider and if thought fit to pass the following Resolution which will be proposed as an  Ordinary
Resolution:


Ordinary Resolution

4       That  the Directors be generally and unconditionally authorised to allot equity securities  (as
        defined in section 560 of the Companies Act 2006):
        
        4.1     in the case of ordinary shares in the Company, having a nominal amount; and
                
        4.2     in the case of other equity securities, giving the right to subscribe for or convert into
                ordinary shares in the Company having a nominal amount,
                
        not  exceeding, in aggregate, ?200,000 provided that the power granted by this resolution shall
        expire  on the conclusion of the Company's next annual general meeting (unless renewed,  varied
        or  revoked  by  the Company prior to or on such date) save that the Company may,  before  such
        expiry  make offers or agreements which would or might require equity securities to be allotted
        after  such expiry and the Directors may allot equity securities in pursuance of any such offer
        or agreement notwithstanding that the power conferred by this resolution has expired.
        
        This  resolution  revokes and replaces all unexercised authorities previously  granted  to  the
        Directors to allot equity securities but without prejudice to any allotment of shares or  grant
        of rights already made, offered or agreed to be made pursuant to such authorities.
        
To  consider  and if thought fit to pass the following Resolution which will be proposed as  a  Special
Resolution:


Special Resolution

5       That, subject to the passing of resolution 4, the Directors be given the general power to allot
        equity securities (as defined by section 560 of the Companies Act 2006) for cash, either pursuant to
        the authority conferred by resolution 4 or by way of a sale of treasury shares, as if section 561(1) of
        the Companies Act 2006 did not apply to any such allotment, provided that this power shall be limited
        to the allotment of equity securities having:
        
        5.1     in the case of ordinary shares in the Company, having a nominal amount; and
                
        5.2     in the case of other equity securities, giving the right to subscribe for or convert into
                ordinary shares in the Company having a nominal amount,
                
        not  exceeding, in aggregate, ?200,000 provided that the power granted by this resolution shall
        expire  on the conclusion of the Company's next annual general meeting (unless renewed,  varied
        or  revoked  by  the Company prior to or on such date) save that the Company may,  before  such
        expiry  make offers or agreements which would or might require equity securities to be allotted
        after  such expiry and the Directors may allot equity securities in pursuance of any such offer
        or agreement notwithstanding that the power conferred by this resolution has expired.
        
        
        
By order of the Board



Edward Taylor
Company secretary

All Star Minerals plc
Richmond House
Broad Street
Ely
Cambridgeshire CB7 4AD

15 July 2011

Notes to the Notice of Annual General Meeting

Appointment of proxies

1       As  a  member of the Company you are entitled to appoint a proxy to exercise all or any of your
        rights to attend, speak and vote at the Meeting and you should have received a proxy form with this
        notice of meeting. You can only appoint a proxy using the procedures set out in these notes and the
        notes to the proxy form.
        
2       You  may  appoint  more  than  one proxy provided each proxy is appointed  to  exercise  rights
        attached to different shares. You may not appoint more than one proxy to exercise rights attached to
        any one share. To appoint more than one proxy, please use the procedures set out in the notes to the
        proxy form.
        
3       To be valid, the form of proxy and the power of attorney or other authority (if any) under
which it is signed (or a copy of it notorially certified in some other way approved by the directors)
must be deposited with Capita Registrars at The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
not less than 48 hours before the time of the meeting. Completion of the proxy form does not preclude a
member from subsequently attending and voting at the meeting in person.
Communication

4       Except  as  provided above, members who have general queries about the Meeting should telephone
        Edward Taylor on 01366 500722 (no other methods of communication will be accepted).
        
5       You may not use any electronic address provided either:
        
        *       in this notice of annual general meeting; or
                
        *       in any related documents (including the chairman's letter and proxy form),
                
        to communicate with the Company for any purposes other than those expressly stated.
        


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



Enquiries:



All Star Minerals Plc

Conrad Windham, CEO

Telephone: 020 3130 0674

E-mail: c.windham@allstarminerals.com



Corporate Adviser

St Helens Capital Partners LLP

Duncan Vasey or Mark Anwyl

Telephone: 020 7368 6959



Website: www.allstarminerals.com







Contact Information

  • All Star Minerals plc