Result of AGM

Blue Star Capital plc

("Blue Star Capital" or "the Company")

Result of Annual General Meeting

The Board of Blue Star Capital plc (AIM: BLU.L) is pleased to announce that all resolutions, as set out in the Notice to Shareholders, were duly passed at the Company's Annual General Meeting ("AGM") held on 30 March 2012.

Contacts:

Blue Star Capital plc

Dr Richard Leaver, Chief Executive Officer

Tel: 020 7612 7310

www.bluestarcapital.co.uk

Daniel Stewart & Company plc

Nominated Adviser & Joint Broker

Noelle Greenaway/Martin Lampshire

Tel: 020 7776 6550

Panmure Gordon (UK) Limited

Joint Broker

Adam Pollock/Callum Stewart

Tel: 020 7549 3600

Square1 Consulting

Financial PR

David Bick

Tel: 020 7929 5599