27 Jul 2018 13:08
Nature Group PLC
("Nature Group" or the "Company" or the "Group")
Result of AGM and Update re: Annual Report and Accounts
Nature Group PLC (AIM:NGR), the provider of port reception facilities and waste treatment solutions for the oil, marine and process industries, announces that, at its Annual General Meeting held today, Resolutions 2 and 3 were duly passed.
The meeting was adjourned in relation to Resolution 1 to receive and consider the report of the directors and the financial statements of the Company for the period to 31 December 2017, with the auditor's report thereon, (the "2017 Financial Results") pending the publication of the 2017 Financial Results which is anticipated to take place prior to the reconvened meeting.
The adjourned meeting will reconvene to consider Resolution 1 at 5.00 p.m. (GMT) on Tuesday, 31 July 2018 at Torontostraat 20, 3197 KN Rotterdam.
For further information:
Nature Group PLC | |
Andreas Drenthen, CEO | Tel: +31 6532 614 84 |
Berend van Straten, Chairman | Tel: +31 6268 056 05 |
Cenkos Securities plc | |
Neil McDonald | Tel: +44 (0)131 220 9771 / +44 (0)207 397 1953 |
Beth McKiernan | Tel: +44 (0)131 220 9778 / +44 (0)207 397 1950 |
Pete Lynch | Tel: +44 (0)131 220 9772 |