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BCK - Blackstar Group SE - Result of Annual General Meeting ("AGM")

Release Date: 20/06/2012 16:00
Code(s): BCK
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BCK - Blackstar Group SE - Result of Annual General Meeting ("AGM") 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: BLCK LN and BCK SJ ISIN: MT0000620105 ("Blackstar" or the "Company") RESULT OF ANNUAL GENERAL MEETING ("AGM") The Board of Blackstar is pleased to announce that at the AGM held today at 4th Floor, Avantech Building, St. Julian`s Road, San Gwann, SGN 2805, Malta, all resolutions put to the AGM were passed. 20 June 2012 For further information, please contact: Blackstar Group SE Nadine Cachia +356 2248 6203 Liberum Capital Limited Chris Bowman / +44 (0) 20 3100 Christopher 2222 Britton
PSG Capital (Pty) David Tosi / +27(0) 21 887 9602 Limited Willie Honeyball Date: 20/06/2012 16:00:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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