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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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Notice of Annual General Meeting

Tue, 13th Sep 2016 07:00

RNS Number : 6120J
New World Oil & Gas
13 September 2016
 

For immediate release                                                                                                                                13 September 2016

 

New World Oil and Gas plc

("New World" or "the Company")

 

Notice of Annual General Meeting

 

The Company has today sent to holders of ordinary shares in the Company ("Shareholders") a notice convening an Annual General Meeting of the Company to be held at 44 Esplanade, St Helier, Jersey, JE4 9WG on 29 September 2016 at 11.30 am.  The notice ("the Notice") will be available on the Company's website www.nwoilgas.com.

 

The principal purpose of the Annual General Meeting will be for Shareholders to approve the Report and Accounts for the year to 31 December 2015 (which are also available on the Company's website), and to approve the adoption of new articles of association (the "New Articles") in place of the existing articles of association (the "Existing Articles") to make them more appropriate for the Company going forward.

 

-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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DateSourceHeadlineCategory
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04-Nov-16 07:00RNSCorporate UpdateCompany Announcement - General
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19-Jul-16 11:40RNSUpdate on Big Sofa LimitedCompany Announcement - General
11-Jul-16 17:11RNSDirectorate ChangeExecutive Changes
23-Jun-16 17:38RNSLetters of Requisition for an EGMCompany Announcement - General
17-Jun-16 11:32RNSResult of Extraordinary General MeetingResults and Trading Reports
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06-Jun-16 15:30RNSHolding(s) in CompanyHolding(s) in Company
26-May-16 07:00RNSHolding(s) in CompanyHolding(s) in Company
25-May-16 07:00RNSNotice of Extraordinary General MeetingCompany Announcement - General
09-May-16 09:40RNSPossible acquisition and suspension of tradingMergers, Acquisitions and Disposals
09-May-16 09:40RNSSuspension - New World Oil & Gas PlcCompany Announcement - General
31-Mar-16 07:00RNSFinal ResultsResults and Trading Reports
14-Mar-16 15:00RNSHolding(s) in CompanyHolding(s) in Company
09-Mar-16 11:01RNSHolding(s) in CompanyHolding(s) in Company
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
01-Feb-16 16:35RNSPrice Monitoring ExtensionCompany Announcement - General
16-Dec-15 14:25RNSRe-payment of Director loansCompany Announcement - General


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