World Careers Network PLC Proposed name change and notice of EGM (4629M)
30 April 2018 - 4:02PM
UK Regulatory
TIDMWOR
RNS Number : 4629M
World Careers Network PLC
30 April 2018
30 April 2018
World Careers Network plc (the "Company")
Proposed name change and notice of an extraordinary general
meeting
World Careers Network plc announces that a notice of meeting
will today be sent to shareholders and made available to view on
the Company's website at www.wcn.co.uk., the purpose of which is to
consider, and if deemed appropriate, to approve a resolution to
change the name of the Company to "Oleeo Plc".
A copy of the notice is set out below.
Enquiries:
World Careers Network Plc
Charles Hipps, Chief Executive
Officer,
Telephone: +44 (0)20 8946 9876
Email: chipps@wcn.co.uk.
Panmure Gordon (UK) Limited
Nominated advisor
Andrew Potts
Telephone: +44 (0)20 7886 2956
.......................................................................................................................................
Notice of meeting
_________________________________________________________________________________
Notice is hereby given that an Extraordinary General Meeting of
the shareholders of World Careers Network Plc will be held at 5-7
Bridgeworks, The Crescent, London SW19 4DR on Monday, 4 June 2018
at 10.30 am to consider and if thought fit pass the following
special resolution :
That the Company name be changed to Oleeo Plc with effect from 5
June 2018.
By order of the Board
P Hipps
Secretary
27 April 2018
Notes
1) A member of the Company entitled to attend and vote at the
Meeting is entitled to appoint a proxy to attend and, on a poll,
vote instead of him or herself. A proxy need not be a member of the
company. In default of a specific appointment, the Chairman of the
Meeting will act as your proxy.
2) The appointment of a proxy does not preclude a member of the
Company from attending and voting at the meeting.
3) In the case of joint holders only one need sign. The vote of
the most senior holder named in the Register of Members alone will
be counted.
4) To be valid the Form of Proxy must be completed and signed,
together with any power of attorney or other authority under which
it is signed or a duly certified copy thereof and lodged with World
Careers Network PLC, 5-7 Bridge Works, The Crescent, London, SW19
8DR
5) Pursuant to regulation 41(1) of the Uncertificated Securities
Regulations 2001 (2001 No. 3755), the Company has specified that
only those members registered on the register of members of the
Company at 11 am on Wednesday, 30 May 2018 or, in the event that
the meeting is adjourned, on the register of members 72 hours
before the time of any adjourned meeting, shall be entitled to
attend and vote at the meeting in respect of the number of Shares
registered in their name at that time. Changes to the register of
members after 11 am on Wednesday, 30 May 2018 or, in the event that
the meeting is adjourned, in the register of members 72 hours
before the time of any adjourned meeting, shall be disregarded in
determining the rights of any person to attend and vote at the
meeting.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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