To view the PDF file, sign up for a MySharenet subscription.

BLACKSTAR GROUP SE - Result of Extraordinary General Meeting

Release Date: 24/03/2015 09:00
Code(s): BCK     PDF:  
Wrap Text
Result of Extraordinary General Meeting

Blackstar Group SE
(Incorporated in Malta)
(Company number SE 4)
(registered as an external company with limited liability in the Republic of South Africa under
registration number 2011/008274/10)
LSE Ticker: BLCK
JSE Share code: BCK
ISIN: MT0000620113
(“Blackstar” or the “Company”)

24 March 2015

                         Result of Extraordinary General Meeting (“EGM”)

The Board of Blackstar is pleased to announce that at the EGM held on 23 March 2015, at 3rd Floor,
Avantech Building, St. Julian's Road, San Gwann, SGN 2805, Malta, all resolutions put to the EGM
were passed by the requisite majority.

Completion of the proposed acquisition by Blackstar of all the ordinary shares in Times Media Group
Limited (“TMG”) not already owned by it and its subsidiaries, and a 22.9% equity interest in Kagiso
Tiso Holdings Proprietary Limited (the “Acquisitions”) remains subject a number of conditions,
including a vote of TMG shareholders. It is the Company’s intention to publish a proposed timetable
shortly to completion of the Acquisitions and when trading in the Company’s shares will recommence.

For further information, please contact:

Blackstar Group SE Leanna Isaac + 356 2137 3360

Liberum Capital Limited Clayton Bush/Christopher Britton +44 (0) 20 3100 2222

PSG Capital (Pty) Limited David Tosi +27 (0) 21 887 9602

24 March 2015

Date: 24/03/2015 09:00:00 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.

Share This Story