REG - Blue Star Capital - Result of AGM

Blue Star CapitalAnnouncement

25/04/2025 16:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250425:nRSY2936Ga&default-theme=true

RNS Number : 2936G  Blue Star Capital plc  25 April 2025

25 April 2025

Blue Star Capital plc

 

("Blue Star" or the "Company")

 

Result 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 AGM held on the 25 April 2025, Resolutions 1, 2, 3, 4
and 5 were duly passed. Resolution 6, relating to the disapplication the
statutory pre-emption rights provisions, was defeated.

Details of the votes cast for each Resolution are as follows.

 Resolution                                                                    For        %       Against    %       Total      % of ISC voted  Withheld*

 1. To receive and adopt the reports of the directors and the independent      3,786,088  99.78%  8,474      0.22%   3,794,562  11.22%          12,863
 auditors and the accounts for the year ended 30 September 2024
 2. To re-elect Anthony Fabrizi as a director.                                 3,770,795  99.66%  12,862     0.34%   3,783,657  11.19%          23,768
 3. To re-elect Sean King as a director.                                       3,768,491  99.53%  17,666     0.47%   3,786,157  11.20%          23,768
 4. To re-appoint Adler Shine as auditors of the Company and to authorise the  3,778,376  99.66%  12,781     0.34%   3,791,157  11.21%          2,385,268
 directors to fix their remuneration.
 5. To authorise the directors to allot shares.                                3,698,746  60.00%  2,465,764  40.00%  6,164,510  18.23%          11,915
 6. To disapply the statutory pre-emption provisions.**                        3,714,413  60.32%  2,443,244  39.68%  6,157,657  18.21%          18,768

* A vote withheld is not a vote in law and is not counted in the calculation
of the proportion of votes "For" or "Against" a resolution.

** Indicates special resolutions requiring a 75% majority.

In accordance with the QCA Corporate Governance Code, the Board confirms that
it will continue to consult and engage with the relevant shareholders with
respect to Resolution 5 and Resolution 6.

 

This announcement contains inside information for the purposes of Article 7 of
EU Regulation 596/2014 (which forms part of domestic UK law pursuant to the
European Union (Withdrawal) Act 2018).

 

The Directors of the Company accept responsibility for the content of this
announcement.

 

 

For more information please contact:

 

 Blue Star Capital plc         +44 (0) 777 178 2434
 Tony Fabrizi

 Cairn Financial Advisers LLP  +44 (0) 20 7213 0880
 (Nominated Adviser)
 Jo Turner / Liam Murray

 Axis Capital Markets Limited  +44 (0) 20 3026 0449
 (Sole Broker)
 Lewis Jones

 

About Blue Star

Blue Star is an investing company with a focus on new technologies. Blue
Star's investments include SatoshiPay Limited, an experienced blockchain
company with a strong track record in innovative payment solutions; Dynasty
Media & Gaming, whose B2B white label platform is a full-stack gaming
ecosystem; Paidia, a female focussed gaming platform; and Sthaler Limited, an
identity and payments technology business which enables a consumer to identify
themselves and pay using just their finger.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGIAMITMTJTBLA