TIDMSPSM

RNS Number : 1618X

Sports Stars Media plc

05 February 2013

5 February 2013

Sports Stars Media plc

("SSM" or "the Group")

Result of General Meeting

SSM, the AIM-quoted sports personality media business, announces that, at the general meeting held earlier today, the resolution seeking authority to disapply statutory pre-emption rights was duly passed.

For further information, please contact:

Sports Stars Media plc +1604 902 2214

Ruben Dias, CEO + 351 932 436 501

www.sportsstarsmedia.com

Nominated Adviser, Cairn Financial Advisers LLP +44 207 148 7900

James Caithie/Avi Robinson

Broker, Dowgate Capital Stockbrokers Limited +44 129 351 7744

Neil Badger

Financial PR, Bishopsgate Communications

Nick Rome/Sam Allen/Matt Low +44 20 7562 3350

sportsstars@bishopsgatecommunications.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

REGSSSFEIFDSEDE

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