Result of GM

Nasstar plc

("Nasstar" or the "Company")

Result of General Meeting

Nasstar plc ("Nasstar" or the "Company"), which provides Hosted Desktop cloud computing, is pleased to announce that all resolutions which were contained in its notice of General Meeting dated 17 December 2013 and put to its General Meeting, which was held earlier today, were duly passed. This follows the Company's announcement on 17 December 2013 in relation to the proposed acquisition of the issued and to be issued share capital of the holding company of e-know.net Limited and placing of 210,000,000 new ordinary shares ("Ordinary Shares") at a price of 5p per Ordinary Share.

Shareholder approval has now been granted, as required under Rule 14 of the AIM Rules, and such approval is one of the conditions to completion of the acquisition and the placing. Readmission of the Company's enlarged issued ordinary share capital to AIM and dealings in such ordinary shares, being the final condition to the completion of the transaction, is expected to commence at 8:00am tomorrow, 10 January 2014.

The Company advises that, following completion of the placing and acquisition, the Company's issued ordinary share capital will be 353,660,053 Ordinary Shares. The above figure of 353,660,053 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

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