Starcrest Education Limited Notice of EGM (9052T)
29 Novembro 2021 - 9:56AM
UK Regulatory
TIDMOBOR
RNS Number : 9052T
Starcrest Education Limited
29 November 2021
29 November 2021
Starcrest Education Limited
("Starcrest" or the "Company" or the "Group")
Notice of EGM
Starcrest Education Limited (LSE: OBOR), the international
developer and operator of education services in Europe, announces
an Extraordinary General Meeting ("EGM") will be held on 2 December
2021 at 11:45 am (GMT) at the offices of 125 Old Broad Street,
London, EC2N 1AR. The Notice of EGM has been published on the
Company's website https://www.starcresteducation.com .
In accordance with Article 19.1 of the articles of association
of the Company, prior written consent to short notice for the EGM
has been obtained from shareholders of the Company together holding
77.9% of the ordinary shares of GBP0.01 each of the Company (the
"Ordinary Shares").
The Board is convening an EGM to propose the following
resolutions.
An ordinary resolution, to be authorised to exercise all the
powers of the Company to allot and issue ordinary shares of GBP0.01
each in the capital of the Company (the "Consideration Shares")
(being Equity Shares, as defined in the Articles), in respect of
the acquisition by the Company of part of the share capital of
National Training Company Limited ("NTC") from Guy Helman, Guy
Helman and Kim Winston as trustees of The Helman Family Trust,
William Bottriell, Elizabeth Mary Bottriell and Zedra Trust Company
(UK) Limited as trustees of The William Bottriell Discretionary
Settlement and Ian Michael Colletts and Cheryl Deborah Colletts as
trustees of The NTC 2021 Trust (the "Sellers") in such number and
upon such terms as the Board may determine, provided that the
number of Consideration Shares to be allotted and issued to the
Sellers in exchange for them transferring their shares in NTC to
the Company, shall not exceed 50 ,000,000 Equity Shares.
A special resolution that the Board be authorized to exercise
all the powers of the Company to allot and issue ordinary shares of
GBP0.01 each in the capital of the Company ("Ordinary Shares") for
cash, in such number and upon such terms as the Board may
determine, provided that the number of Ordinary Shares that may be
allotted and issued pursuant to this resolution shall not exceed
450 ,000,000 Ordinary Shares.
Please be advised that any member entitled to attend and vote at
the EGM shall be entitled to appoint another person as proxy to
attend and vote on their behalf. The instrument appointing a proxy
shall be signed or, in the case of a transmission by electronic
mail, electronically signed in a manner acceptable to the chairman
of the meeting. For a proxy appointment to be valid, your
appointment must be received by the Company no later than 9:00 am
(GMT) on 1 December 2021.
- Ends -
Enquiries:
Starcrest Education
John McLean OBE, Non-Executive Chairman +44 (0) 7768 031454
Allenby Capital Limited (Financial
Adviser and Broker)
John Depasquale
Vivek Bhardwaj +44 (0) 20 3328 5657
Yellow Jersey PR (Financial PR)
Sarah Hollins
Henry Wilkinson +44 (0) 20 3004 9512
Notes to editors:
Starcrest is an international developer and operator of
education services in Europe. The Company was established to seek
acquisition opportunities in the international education sector and
to provide premier education services and products in the UK and to
countries in Europe.
Starcrest listed on the Main Market of the London Stock Exchange
on 31 January 2019 under the ticker symbol (LSE: OBOR). Further
information can be found on the Company's website at
https://www.starcresteducation.com .
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END
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November 29, 2021 07:56 ET (12:56 GMT)
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