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New World Oil And Gas Regulatory News (NEW)



Regulatory News for New World Oil And Gas (NEW)


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Annual General Meeting - New Notice

Fri, 16th Sep 2016 07:00

RNS Number : 9934J
New World Oil & Gas
16 September 2016
 

For immediate release                                                                                                                              16 September 2016

 

New World Oil and Gas plc

("the Company")

 

Annual General Meeting ("AGM") - new notice

 

The Company has today sent to holders of ordinary shares in the Company ("shareholders") a notice convening an AGM of the Company to be held at 11:00am on 12 October 2016 at the offices of Jeffreys Henry, Finsgate 5-7 Cranwood Street, London, EC1V 9EE. The notice will be available on the Company's website www.nwoilgas.com.

 

The AGM that was convened for 29 September 2016 at 11.30am has been cancelled.

 

The Board decided to re-convene the AGM given the longer AGM notice period required for certain overseas shareholders and in order to make the AGM more accessible to the majority of shareholders who are resident in the United Kingdom.

 

The proposed new articles of association and the financial statements for the year to 31 December 2015 were sent to shareholders previously on 13 September 2016 in hard copy. These documents can also be downloaded from the Company's website www.nwoilgas.com.

 

-Ends-

Enquiries:

Adam Reynolds

New World Oil and Gas plc

Tel. +44 (0) 7785 908158

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
 
 
NOALLFSEAVIELIR






DateSourceHeadlineCategory
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04-Nov-16 07:00RNSCorporate UpdateCompany Announcement - General
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11-Jul-16 17:11RNSDirectorate ChangeExecutive Changes
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31-Mar-16 07:00RNSFinal ResultsResults and Trading Reports
14-Mar-16 15:00RNSHolding(s) in CompanyHolding(s) in Company
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01-Mar-16 07:00RNSHolding(s) in CompanyHolding(s) in Company
18-Feb-16 15:12RNSHolding(s) in CompanyHolding(s) in Company
17-Feb-16 17:32RNSIssue of Equity, Directors' Dealings, TVRCompany Announcement - General
15-Feb-16 07:00RNSUpdateCompany Announcement - General
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