Result of AGM

RNS Number : 7185R

Canisp PLC

26 August 2010

 



For immediate release

Not for release, publication or distribution in whole or in part in or into the United States, Canada, Australia, the Republic of South Africa or Japan or any other jurisdiction where it is unlawful to do so.

26 August 2010

Canisp plc

("Canisp" or the "Company")

(to be renamed Tri-Star Resources plc)

Result of Annual General Meeting

The Board is pleased to announce that all the resolutions proposed at the Annual General Meeting held earlier today to approve, inter alia, the acquisition of Tri-Star* (the "Acquisition"), the adoption of new articles of association, the reorganisation of share capital, the waiver of obligations under Rule 9 of the City Code on Takeovers and Mergers, the subscription for 3,100,000,000 Ordinary Shares at 0.005p per share and the change of the Company's name to "Tri-Star Resources plc", as set out in the notice of Annual General Meeting dated 3 August 2010, were duly approved by shareholders.

The Company is taking the appropriate steps to complete the Acquisition and a further announcement will be made in due course.

Unless the context otherwise requires, defined terms used in this announcement shall have the meanings given to them in the Company's admission document distributed to its shareholders dated 3 August 2010.

*The full name of Tri-Star is Üç Yildiz Antimon Madencilik İthalat Ve İhracat Sanayi ve Ticaret Anonim Şirketi.

Enquiries:

Strand Hanson Limited (Nomad) James Harris / Paul Cocker / Liam Buswell	Tel: [phone]
Keith, Bayley, Rogers & Co Limited (Broker) Simon Frost / Brinsley Holman	Tel: [phone]
Hansard Communications Justine James /John Bick	Tel: [phone]

Strand Hanson and KBR, which are both authorised and regulated in the United Kingdom by the Financial Services Authority, are acting as financial and nominated adviser and broker to the Company respectively in connection with the Acquisition and the Admission of the Enlarged Share Capital to trading on AIM. Their responsibilities as the Company's nominated adviser and broker under the AIM Rules for Companies and the AIM Rules for Nominated Advisers are owed solely to the London Stock Exchange and are not owed to the Company or to any Director or to any other person in respect of their decision to acquire shares in the Company in reliance on any part of this announcement. Strand Hanson and KBR are acting exclusively for Canisp and for no one else and will not be responsible to anyone other than the Company for providing the protections afforded to their clients or for providing advice in relation to the contents of this announcement or the Acquisition or the Admission of the Enlarged Share Capital to trading on AIM. No representation or warranty, express or implied, is made by either Strand Hanson or KBR as to the contents of this announcement, without limiting the statutory rights of any person to whom this announcement is issued. The information contained in this announcement is not intended to inform or be relied upon by any subsequent purchasers of Ordinary Shares (whether on or off exchange) and accordingly no duty of care is accepted in relation to them.

The Directors accept responsibility, individually and collectively, for the information contained in this announcement and for compliance with the AIM Rules for Companies. To the best of the knowledge and belief of the Directors, who have taken all reasonable care to ensure that such is the case, the information contained in this announcement is in accordance with the facts and does not omit anything likely to affect the import of such information.

This announcement does not constitute, or form part of, an offer or an invitation to purchase any securities.

 

END

 

 

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