| Mon 21 May 2012, 12:00 | | BCK - Blackstar Group SE - Posting of annual report and notice of Annual |
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BCK
BCK
BCK - Blackstar Group SE - Posting of annual report and notice of Annual
General Meeting
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: MT0000620105
("Blackstar" or "the Company")
POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
FORM OF DIRECTION TO BE GIVEN BY HOLDERS OF DEPOSITORY INTERESTS
The Company has recently posted to shareholders its annual report and accounts
for the financial year ended 31 December 2011.
Contained within the annual report and accounts is a notice convening the next
Annual General Meeting of the Company to be held on 20 June 2012 at 10h00 CEST
at 4th Floor, Avantech Building, St. Julian`s Road, San Gwann, SGN 2805,
Malta. Also enclosed is a Form of Proxy to be completed by shareholders.
However, following the completion of the transfer of the Company`s registered
office from the United Kingdom to Malta and the consequential change to the
Company`s ISIN from GB00B0W3NL87 to MT0000620105, holders of Depository
Interests representing shares in the Company, being those shareholders who
used to hold shares under the ISIN GB00B0W3NL87 in CREST but now hold
Depository Interests under the ISIN MT0000620105, are advised to instruct
Capita IRG Trustees Limited, the Depository, on how they wish to vote , via
the CREST system.
The CREST message must be received by the Company`s agent RA10 by 09h00 (BST)
on 18 June 2012. For this purpose, the time of receipt will be taken to be
the time (as determined by the timestamp applied to the message by the CREST
Applications Host) from which the issuer`s agent is able to retrieve the
message. CREST Personal Members or other CREST sponsored members, and those
CREST Members who have appointed voting service provider(s) should contact
their CREST sponsor or voting service provider(s) for assistance with
instructing Capita IRG Trustees Limited via CREST. For further information on
CREST procedures, limitations and system timings please refer to the CREST
Manual. The Company may treat as invalid a direction appointment sent by
CREST in the circumstances set out in Regulation 35(5) (a) of the Uncertified
Securities Regulations 2001.
Holders of Depository Interests may use a Form of Direction, instead of the
CREST messaging facility, in order to send a written instruction to the
Depository on how they wish their votes to be cast. A Form of Direction can be
requested by contacting the Depository at Capita IRG Trustees Nominees
Limited, The Registry, Regulated Business, 34 Beckenham Road, Beckenham, Kent,
BR3 4TU or by emailing custodymgt@capitaregistrars.com. The request should be
made in good time in order to ensure your Form of Direction is lodged in
accordance with the instructions printed on it.
For the avoidance of doubt, if you are a Depository Interest Holder your
instruction, whether submitted through CREST or via the paper Form of
Direction, should be received by Capita IRG Trustees Limited no later than
09h00 (BST) on 18 June 2012.
Depository Interest holders wishing to attend the meeting should contact the
Depository at Capita IRG Trustees Limited, The Registry, Regulated Business,
34 Beckenham Road, Beckenham, Kent BR3 4TU or email
custodymgt@capitaregistrars.com by no later than 3:00pm 13 June 2012, in order
to request a Letter of Representation.
21 May 2012
For further information, please contact:
Blackstar Group SE John Kleynhans +352 26 38 68 606
Liberum Capital Limited Chris Bowman +44 (0) 20 3100 2222
Christopher
Britton
PSG Capital (Pty) David Tosi +27 (0) 21 887 9602
Limited
Date: 21/05/2012 12:00:04 Produced by the JSE SENS Department.
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