Result of AGM

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	[phone]
Cairn Financial Advisers LLP, (Nomad)	[phone]
Jo Turner / Liam Murray
Stanford Capital Partners Ltd (Broker)	[phone]
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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