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East Star Resources Plc sent a notice to shareholders on 21 May 2026, convening an Annual General Meeting (AGM). The AGM is scheduled for 11:30 a.m. on Monday, 15 June 2026, at the offices of Orana Corporate LLP, Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF. The Notice and Form of Proxy are available on the Company's website.
| Date | 21 May 2026 |
| Time | 07:00:09 |
| Category | AGMs and other meetings |
| ID | 1586F |
21 May 2026
East Star Resources Plc
("East Star" or the "Company")
Notice of AGM
East Star Resources Plc (LSE: EST), the Kazakhstan-focused gold and copper exploration and 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 Orana Corporate LLP, Eccleston Yards, 25 Eccleston Place, London, United Kingdom, SW1W 9NF at 11:30 a.m. on Monday, 15 June 2026. The Notice and Form of Proxy are available on the Company's website at: https://eaststarplc.com/.
Enquiries
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
Vigo Consulting (Investor Relations)
Ben Simons / Seb Weller
Tel: +44 (0)20 7390 0234
About East Star Resources Plc
East Star Resources is focused on the discovery and development of copper and gold in Kazakhstan. The Company is pursuing multiple exploration strategies including:
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A joint venture with Hong Kong Xinhai Mining Services Limited to take the Verkhuba Deposit (20.3Mt @ 1.16% copper, 1.54% zinc and 0.27% lead) into production (at no further cost to East Star) with East Star retaining 30% ownership in production |
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A second VMS Exploration Target with up to 23Mt @ 2.4% copper equivalent in the same region, with numerous other targets being advanced to drill-ready status |
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A $25 million+ strategic gold exploration joint venture with Endeavour Mining |
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Tier 1 potential copper porphyry targets and epithermal gold targets in a proven copper porphyry and epithermal belt |
Visit our website:
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LinkedIn: https://www.linkedin.com/company/east-star-resources/
Engage with us by asking questions, watching video summaries and seeing what other shareholders have to say. Navigate to our interactive Investor Hub here: https://eaststarplc.com/link/PGXJYy
Subscribe to our news alert service: https://eaststarplc.com/regulatory-news
The person who arranged for the release of this announcement was Alex Walker, CEO of the Company.