Result of Annual General Meeting

Nasstar plc ("Nasstar" or the "Company")

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 on 23 May 2016, all resolutions put to shareholders were duly passed.

Enquiries:

Nasstar Plc 01952 225 000

Nigel Redwood - Chief Executive Officer

Niki Redwood - Finance Director

finnCap Limited (Nominated Adviser & Broker) 020 7220 0500

Julian Blunt/James Thompson - Corporate finance

Steve Norcross - Corporate broking

About Nasstar plc

Nasstar (www.nasstar.com) and its wholly owned operating businesses e-know.net (www.e-know.net), Kamanchi (www.kamanchi.co.uk) and VESK (www.vesk.com) provide hosted managed and cloud computing services that enable subscribers to access their corporate desktop, files, applications, data and email in the Cloud rather than using local server infrastructure. Hosted desktop and cloud computing is a highly scalable service that provides benefits including anywhere access to computing, a standardised corporate solution that can be accessed globally and in multiple languages and cost savings when compared to the traditional IT ownership model, 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 and VESK in October 2015.

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