All Star Minerals plc

August 24, 2012 10:20 ET

Notice of AGM

                                         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 St Stephen's Club, 34 Queen Anne's Gate, London, SW1H 9AB on  10  September
2012 at 3:00 p.m.

Notice of the Annual General Meeting has been posted to shareholders and will be available at the  PLUS
Stock Exchange website.

The Directors of the Company accept responsibility for the contents of this announcement.

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


All Star Minerals Plc
Conrad Windham, CEO
Telephone: 020 3130 0674

Corporate Adviser
St Helens Capital Partners LLP
Duncan Vasey or Guy Miller
Telephone: 020 7368 6959


Contact Information

  • All Star Minerals plc