World Careers Network PLC Proposed name change and notice of EGM (4629M)

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: [phone] 
    Email: [e-mail]. 
 
  Panmure Gordon (UK) Limited 
   Nominated advisor 
   Andrew Potts 
   Telephone: [phone] 
 

.......................................................................................................................................

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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April 30, 2018 02:02 ET (06:02 GMT)