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Result of EGM and Board Chang

Result of EGM and Board Chang.

articleBlue Star Capital PlcDecember 3, 20083/company/blue-star-capital-plc/news/result-of-egm-and-board-chang-1
Result of EGM and Board Chang

About this update from Blue Star Capital Plc

[{"type":"text","content":"\n RNS Number : 4735J Blue Star Capital plc 03 December 2008  \n \nBLUE STAR CAPITAL PLC\nBOARD CHANGES AND RESULT OF GENERAL MEETING\n\nBlue Star Capital PLC ('Blue Star' or the 'Company'), the investment company, announces that, at the general meeting of the Company held today, all resolutions were passed.  \n\nIn addition, Nigel Robertson has today stepped down as Chairman of the Company and has resigned as a director of the Company. He will be concentrating on developing Eseekers, one of the investees in the Blue Star portfolio.  Nigel Robertson has been replaced by Lord Dear as non-executive Chairman of the Company with immediate effect.\n\nThe Rt Hon The Lord Dear Kt QPM DL LLB was a highly respected senior police officer, holding several major appointments, before leaving to pursue a further career in the business world. He currently holds several non-executive positions as chairman or director in a range of companies, and was appointed as a non-executive director of the Company on 24 September 2008.\n \nLord Dear is a member of the Advisory Board to PegasusBridge Fund Management Limited, a Guernsey fund manager specialising in Homeland Security based investments which has been appointed to manage the Company's investments. \n\nLord Dear, chairman of the Company, said: 'I would like to thank Nigel Robertson for his invaluable contribution to the development of the Company since its inception and we all wish him well for the future.'\n\nFor further information:\n\n\n\n\n\nBlue Star Capital plc\n\n\nTel: 020 7297 0010\n\n\n\n\nDr Richard Leaver, Chief Executive Officer\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nDowgate Capital Advisers Limited\n\n\nTel: 020 7492 4777\n\n\n\n\nJames Caithie\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nAlexander David Securities Limited\n\n\nTel: 020 7448 9820\n\n\n\n\nDavid Scott / Bill Sharp\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nSquare1 Consulting Limited\n\n\nTel: 020 7929 5599\n\n\n\n\nMark Longson\n\n\n\n\n\n\n\n\nThis information is provided by RNSThe company news service from the London Stock Exchange  END  REGUUGRUPUPRGWW \n ","length":6447,"tagName":"...

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