ALL STAR MINERALS PLC

Result of Annual General Meeting

All Star announces that all resolutions were duly passed at the Company’s annual meeting held today at 12.00pm.

The Directors of All Star are responsible for the contents of this announcement.

ENQUIRIES:

All Star Minerals Plc
Tomas Nugent
Chairman
07963-455663

NEX Corporate Adviser
Cairn Financial Advisers LLP
Liam Murray
0207 213-0880