TIDMBLU

RNS Number : 6217I

Blue Star Capital plc

19 April 2022

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:

 
 Blue Star Capital plc 
Derek Lew, Chairman             +44 20 3608 3019 
 
Cairn Financial Advisers LLP, 
 (Nomad)                        +44 20 7213 0880 
Jo Turner / Liam Murray 
 
Stanford Capital Partners Ltd 
 (Broker)                       +44 20 3650 3650 
Patrick Claridge / John Howes 
 / Bob Poutney 
 
Vox Markets Ltd (IR) 
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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END

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April 19, 2022 08:37 ET (12:37 GMT)

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