All Star Minerals plc
LSE : ASMO

August 24, 2012 10:20 ET

Notice of AGM

                                                                                              24/08/2012
                                                                               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 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.

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 Guy Miller
Telephone: 020 7368 6959

Website: www.allstarminerals.com



Contact Information

  • All Star Minerals plc