TIDMCLSU TIDMTTM

RNS Number : 1543Q

ClearStar,Inc.

16 June 2020

16 June 2020

ClearStar, Inc.

("ClearStar" or the "Company")

Result of AGM

ClearStar (AIM: CLSU), a provider of Human Capital IntegritySM technology-based services specialising in background and medical screening , announces that at the Annual General Meeting ("AGM" or the "Meeting") of the Company held earlier today, all resolutions were duly passed.

The results of the poll, including the proxy votes lodged ahead of the Meeting, which should be read alongside the Notice of AGM, are below:

 
 Resolution          Votes for              Votes against        Votes withheld   Total votes 
                                                                                      cast 
                No. of     % of votes    No. of     % of votes       No. of 
                 votes        cast        votes        cast           votes 
             -----------  -----------  ----------  -----------  ---------------  ------------ 
     1        27,342,406   100.0        0           0.0          0                27,342,406 
             -----------  -----------  ----------  -----------  ---------------  ------------ 
     2        25,663,406   93.9         1,679,000   6.1          0                27,342,406 
             -----------  -----------  ----------  -----------  ---------------  ------------ 
     3        27,342,406   100.0        0           0.0          0                27,342,406 
             -----------  -----------  ----------  -----------  ---------------  ------------ 
     4        27,342,406   100.0        0           0.0          0                27,342,406 
             -----------  -----------  ----------  -----------  ---------------  ------------ 
     5        25,663,406   93.9         1,679,000   6.1          0                27,342,406 
             -----------  -----------  ----------  -----------  ---------------  ------------ 
     6        25,663,406   93.9         1,679,000   6.1          0                27,342,406 
             -----------  -----------  ----------  -----------  ---------------  ------------ 
     7        27,342,406   100.0        0           0.0          0                27,342,406 
             -----------  -----------  ----------  -----------  ---------------  ------------ 
     8        27,342,406   100.0        0           0.0          0                27,342,406 
             -----------  -----------  ----------  -----------  ---------------  ------------ 
     9        27,342,406   100.0        0           0.0          0                27,342,406 
             -----------  -----------  ----------  -----------  ---------------  ------------ 
 

(There were no discretionary votes cast)

Enquiries:

 
 ClearStar, Inc.                                  +1 877 796 2559 
 Robert Vale, Chief Executive Officer 
  Jennifer Balleza, Chief Financial Officer 
                                                 ----------------- 
 
 finnCap Ltd.                                     +44 20 7220 0500 
                                                 ----------------- 
 Jonny Franklin-Adams, Marc Milmo, Simon Hicks 
  - Corporate Finance 
  Andrew Burdis, Tim Harper - ECM 
                                                 ----------------- 
 
 Luther Pendragon                                 +44 20 7618 9100 
                                                 ----------------- 
 Harry Chathli, Claire Norbury, Joe Quinlan 
                                                 ----------------- 
 

About ClearStar

ClearStar, Inc. is a leading provider of Human Capital IntegritySM technology-based services specialising in background and medical screening. It provides employment intelligence direct to employers and via channel partners/consumer reporting agencies ("CRAs") to support better recruitment and other decisions affecting employees by increasing the quality, reliability and visibility of information.

A seven-time Inc. 5000 honouree and founding member of the Professional Background Screening Association, ClearStar has provided innovative technology solutions to businesses in the human capital management industry from its corporate offices in Alpharetta, Georgia since 1995. For more information about ClearStar, please visit: www.clearstar.net .

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 or visit www.rns.com.

END

RAGGZGMVVVNGGZM

(END) Dow Jones Newswires

June 16, 2020 12:08 ET (16:08 GMT)

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