Business
Notice of EGM
Notice of EGM.
About this update from Blue Star Capital Plc
[{"type":"text","content":"\n RNS Number : 8659H Blue Star Capital plc 12 November 2008 \n \nBLUE STAR CAPITAL PLC\nNOTICE OF GENERAL MEETING\nBlue Star Capital plc (the 'Company') has today issued a circular to its shareholders (the 'Circular') giving notice of a general meeting of the Company which is to be held on 3 December 2008 at 11a.m. at 23 Berkeley Square, London, at which shareholders of the Company will be asked to adopt new articles of association (the 'New Articles'). \nSince the current articles of association of the Company (the 'Current Articles') were adopted, company law in the United Kingdom has undergone major reform through the coming into force of parts of the Companies Act 2006 (the '2006 Act'). Accordingly, the Board considers it prudent to replace the Current Articles with the New Articles. As the 2006 Act is being brought into force in stages, in due course, the Company intends to conduct a further review of the New Articles in order to identify any additional amendments that might be necessary following the full implementation of the 2006 Act. \nThe circular is available on the Company's website, which is www.bluestarcapital.co.uk\n\nEnquiries:\n\n\n\n\n\nBlue Star Capital plc\nDr Richard Leaver, CEO\n\n\n\n020 7297 0010\n\n\n\n\nDowgate Capital Advisers Limited\nJames Caithie\n\n\n\n020 7492 4777\n\n\n\n\nAlexander David Securities Limited\nDavid Scott / Bill Sharp\n\n\n020 7448 9820\n\n\n\n\n\nThis information is provided by RNSThe company news service from the London Stock Exchange END NOEBMBRTMMIBBIP \n ","length":3706,"tagName":"div"}]