11 September 2012
ALL STAR MINERALS PLC
("All Star Minerals" or the "Company")
Result of AGM
All Star (PLUS: ASMO), the PLUS-quoted natural resource exploration and investment company announces
that at the Annual General Meeting of the Company held yesterday at St Stephen's Club, 34 Queen Anne's
Gate, London, SW1H 9AB, Resolutions 1,3,4,5 and 6 were all passed and Resolution 2, to re-elect Mr.
Shahrukh Khan as a Director of the Company, was voted against by shareholders and therefore Mr. Khan
was not re-elected as a Director of the Company.
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
St Helens Capital Partners LLP
Duncan Vasey or Guy Miller
Telephone: 020 7368 6959