All Star Minerals plc
LSE : ASMO

June 16, 2008 07:07 ET

Result of AGM

                                                                                             16 June 2008
                                                                                GB00B12T7004/GBP/PLUS-exn
                                                       
                                             ALL STAR MINERALS PLC
                                                       
                                                 Result of AGM
                                                       
The Board of All Star Minerals Plc ("the Company") is pleased to announce that at the Company's Annual General
Meeting held this morning at 11.00am all the resolutions were duly passed.

The Directors of All Star Minerals Plc accept responsibility for this announcement.

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