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BCK
BCK
BCK - Blackstar Group SE - Results of EGM and update regarding the transfer to
Malta
Blackstar Group SE
Previously Blackstar Group PLC
(Incorporated in England and Wales)
(Company number SE 30)
(registered as an external company with limited liability in
the Republic of South Africa under registration number
2011/008274/10
Share code: BCK
ISIN: GB00B0W3NL87
("Blackstar" or "the Company")
Results of EGM and update regarding the transfer to Malta
At the extraordinary general meeting of Blackstar`s shareholders held earlier
today all resolutions were duly passed, including those relating to the proposed
transfer of the Company`s registered office from the United Kingdom to Malta
(the "Transfer").
Following Blackstar`s shareholders` approval of the Transfer, Blackstar`s
management shall in accordance with Council Regulation (EC) No 2157/2001 of 8
October 2001 on the Statute for a European Company, take all steps necessary
to effect the Transfer. It is expected the Transfer will become effective during
March 2012.
The London Stock Exchange has informed the Company that completion of the
Transfer will trigger a requirement for the Company`s admission to trading on
AIM to be cancelled, with the Company able to seek readmission to AIM
immediately thereafter. The London Stock Exchange has granted the Company
permission to apply for readmission using the London Stock Exchange`s AIM
Designated Market route ("ADM route"). The ADM route requires the Company to
issue an AIM Schedule One announcement at least 20 business days before the
expected date of readmission to AIM which announcement shall include, amongst
other things, all information that is equivalent to that required for an
admission document and which is not currently in the public domain. Readmission
is also expected to occur during March 2012.
As a result of the Transfer, the Company will need to, amongst other things: (a)
change its ISIN; and (b) give effect to certain depositary interest arrangements
to enable investors to continue to settle and pay for interests in Blackstar
shares in CREST, as detailed in the circular dated and sent to Blackstar
shareholders on 7 December 2011. The Company will make an announcement regarding
details of the new ISIN and a timetable for both the replacement of the existing
ISIN and the depositary interest arrangements when arrangements have been
finalised with the relevant authorities.
For further information, please contact:
Blackstar Group SE John Kleynhans +352 402 505 427
Liberum Capital Limited Chris Bowman / +44 (0) 20 3100 2222
Christopher Britton
PSG Capital (Pty) Limited David Tosi +27(0) 21 887 9602
Date: 10/02/2012 16:06:01 Produced by the JSE SENS Department.
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