Blue Star Capital plc Result of AGM (6217I)
19 April 2022 - 10:37PM
UK Regulatory
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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