TIDMNASA

RNS Number : 7327B

Nasstar PLC

10 June 2019

Nasstar plc

("Nasstar", "Company" or "Group")

Result of Annual General Meeting

Nasstar, a provider of hosted managed and cloud computing services, is pleased to announce that at its Annual General Meeting held today, all resolutions put to shareholders were duly passed on a show of hands.

The following table shows the levels of proxies received.

 
 Resolution                Total votes   For*                  Against             Withheld 
                            cast 
                                         Number        %       Number       % 
                                        ------------  ------  -----------  ----- 
     To receive 
      the 2018 report 
 1    and accounts         325,022,421   233,561,194    71.9   91,461,227   28.1   57,632,183 
    --------------------  ------------  ------------  ------  -----------  -----  ----------- 
     To approve 
      the re-appointment 
      of Grant Thornton 
 2    UK LLP as auditors   382,654,604   382,653,621   100.0          983    0.0            0 
    --------------------  ------------  ------------  ------  -----------  -----  ----------- 
     To authorise 
      the Directors 
      to determine 
      the auditors' 
 3    Remuneration         382,654,604   382,654,604   100.0            0    0.0            0 
    --------------------  ------------  ------------  ------  -----------  -----  ----------- 
     To authorise 
      the Directors 
 4    to allot shares      382,654,604   382,654,604   100.0            0    0.0            0 
    --------------------  ------------  ------------  ------  -----------  -----  ----------- 
     To disapply 
      pre-emption 
 5    rights               382,654,604   382,654,604   100.0            0    0.0            0 
    --------------------  ------------  ------------  ------  -----------  -----  ----------- 
     To approve 
      the payment 
      of the final 
      dividend of 
      0.09p per ordinary 
 6    share                382,654,604   382,654,604   100.0            0    0.0            0 
    --------------------  ------------  ------------  ------  -----------  -----  ----------- 
     To re-elect 
      Peter Daresbury 
      as a director 
 7    of the Company       291,193,377   233,561,194    80.2   57,632,183   19.8   91,461,227 
    --------------------  ------------  ------------  ------  -----------  -----  -----------

* includes proxies granting discretion

For further information, please contact:-

   Nasstar plc                                                                   +44 (0) 1952 225 000

Nigel Redwood, Chief Executive Officer

Niki Redwood, Finance Director

   finnCap Limited (Nominated Adviser & Broker)           +44 (0) 20 7220 0500

Julian Blunt, James Thompson (Corporate Finance)

Alice Lane (Corporate broking)

About Nasstar plc

Nasstar (www.nasstar.com) and its wholly owned operating businesses provide hosted managed and cloud computing services, integrating private and public clouds supplying a robust, secure and stable hosted Information Technology service to business customers. The Group provides a true end to end service for clients providing them with enhanced IT performance and greater cost control over their IT function. The Group owns its primary data centre, is head quartered in Telford with regional offices in Northampton, London and Bournemouth whilst 24 x 7 support is delivered from its Auckland office in New Zealand. Nasstar is an accredited Microsoft Gold Partner, is the 2016 Citrix Networking Partner of the Year and is certified to ISO 27001.

Nasstar specialises in building bespoke cloud hosted services to manage a client's entire application set, tailor made to suit specific industries, designing public, private and hybrid cloud solutions to meet the objectives of the client. The solution is a highly scalable service that provides benefits including "Anywhere Access" to computing; a standardised corporate solution that can be accessed globally in multiple languages; generating cost savings when compared to the traditional IT ownership model whilst replacing capital expenditure with a simple usage based payment model.

Nasstar (AIM:NASA) was founded in 1998, admitted to AIM in December 2005, acquired e-know.net Limited in a reverse takeover in January 2014, Kamanchi Limited in July 2014, VESK in October 2015 and Modrus Limited in September 2016.

Ends

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END

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June 10, 2019 11:51 ET (15:51 GMT)

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