19 April 2022
Blue Star Capital plc
("Blue Star" or the "Company")
Results of AGM
Blue Star Capital plc (AIM: BLU), the investing company with a focus on esports, payments, technology and its applications within media and gaming, announces that, at its annual general meeting held earlier today, resolutions one to three passed whilst resolutions four and five failed to carry.
Following the results of the annual general meeting, the Company intends to further engage with shareholders regarding its share authorities.
The voting figures are shown below:
| | Total Votes Cast | For | Against | Withheld | ||
| Number | % | Number | % | |||
| | | | | | | |
| 1. To receive and adopt the accounts for the period ended 30 September 2021 | 1,108,772,062 | 1,108,703,423 | 100.0% | 28,639 | 0.0% | 40,000 |
| 2. To re-elect Brian Rowbotham as a director | 1,108,772,062 | 1,107,703,423 | 100.0% | 28,639 | 0.0% | 1,040,000 |
| 3. To re-appoint Adler Shine LLP as auditors | 1,108,772,062 | 1,108,703,423 | 100.0% | 28,639 | 0.0% | 40,000 |
| 4. To authorise the Directors to allot shares | 1,108,772,062 | 235,782,645 | 21.3% | 872,492,100 | 78.7% | 497,317 |
| 5. To authorise the dis-application of pre-emption rights | 1,108,772,062 | 234,932,645 | 21.2% | 872,354,041 | 78.8% | 1,485,376 |
For more information please contact:
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Blue Star Capital plc |
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| Derek Lew, Chairman | +44 20 3608 3019 |
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| Cairn Financial Advisers LLP, (Nomad) | +44 20 7213 0880 |
| Jo Turner / Liam Murray |
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| Stanford Capital Partners Ltd (Broker) | +44 20 3650 3650 |
| Patrick Claridge / John Howes / Bob Poutney |
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| Vox Markets Ltd (IR) |
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| Kat Perez | Voxmarkets.co.uk/listings/LON/BLU |
About Blue Star
Blue Star is an investing company with a focus on new technologies. Blue Star's investments include SatoshiPay Limited, a payments business using blockchain technology; 6 early-stage to mid-level esports companies, including Guild eSports plc, a global eSports business headquartered in London whose lead investor is David Beckham and Dynasty eSports Pte Ltd., an eSports platform with a mission to become the largest eSports franchise in Asia; Leaf Mobile Inc., a mobile leading free-to-play mobile games group; NFT Investments plc, a company that engages, partners, incubates and develops non-fungible tokens; and Sthaler Limited, an identity and payments technology business which enables a consumer to identify themselves and pay using just their finger.
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