New World Oil & Gas Notice of AGM Update (1701M)
2016年10月11日 - 3:00PM
RNSを含む英国規制内ニュース (英語)
TIDMNEW
RNS Number : 1701M
New World Oil & Gas
11 October 2016
11 October 2016
For immediate release
NEW WORLD OIL AND GAS PLC ("New World" or "the Company")
Update re Annual General Meeting: Proposal for appointment of a
director
The Company announces that it has received a notice from a
shareholder pursuant to Article 31.1 (b) of its articles which
proposes that a resolution is put to the Company's upcoming Annual
General Meeting ("AGM") to elect Mr Gary Bullivant as a director of
the Company. Following advice from the Company's Jersey lawyers,
and having reviewed its register of members, the Company can
confirm that this notice is valid.
The AGM is scheduled for 11.00am on 12 October 2016. The Board
will therefore propose the resolution as a new resolution 6 at the
AGM on 12 October 2016.
-Ends-
Enquiries:
Adam Reynolds
New World Oil and Gas plc
Tel. +44 (0) 7785 908 158
or
Nicholas Lee
New World Oil and Gas plc
Tel. +44 (0) 20 7580 7576
Roland Cornish or Felicity Geidt
Beaumont Cornish Limited (Nominated Adviser)
Tel: +44 (0)20 7628 3396
Jeremy Garcia, Ben Simons or Fiona Henson
Vigo Communications (Financial Public Relations)
Tel: +44 (0)20 7830 9700
This information is provided by RNS
The company news service from the London Stock Exchange
END
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