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30 Sep 2014 07:30

RNS Number : 9356S
New World Resources Plc
30 September 2014
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Β Amsterdam, 30 September 2014

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Voting Rights and Capital as at 30 September 2014

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This announcement is made in accordance with DTR 5.6.1.

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As at 30 September 2014 New World Resources Plc's ('NWR Plc') issued share capital consists of 4,043,176,324 'A' Ordinary Shares of EUR 0.0004 each, 10,000 'B' Ordinary Shares of EUR 0.40 each and 'D' Ordinary Shares of EUR 0.0004 each. The 'B' and 'D' Ordinary Shares are not listed on any exchange. NWR Plc holds no shares in Treasury.

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The total number of voting rights attaching to the 'A' Ordinary Shares of NWR Plc is therefore 4,043,176,324.

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The above figure (4,043,176,324) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, NWR Plc 'A' Ordinary Shares under the FCA's Disclosure and Transparency Rules.

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About NWR Plc

New World Resources Plc is a Central European hard coal producer, listed at the London, Prague and Warsaw stock exchanges. NWR Plc produces quality coking and thermal coal for the steel and energy sectors in Central Europe through its (indirect) subsidiary OKD, the largest hard coal mining company in the Czech Republic.

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About NWR N.V.

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New World Resources N.V. is a wholly owned subsidiary of NWR Plc. It is a company incorporated under the laws of the Netherlands and registered atDutch Trade Register of the Chamber of Commerce under number 34239108 and registered as an overseas company at Companies House in the UK with UK establishment number BR016952 and its address at 115 Park Street, London, W1K 7AP, United Kingdom (Telephone +44 (0) 207 371 5990, Fax +44 (0) 207 371 5999).

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Contact details:

Noteholders

Nick Cox-Johnson

+44 (0) 7957 596 729

ncjohnson@nwrgroup.eu

Media

Toby Moore / Andrew Hey

+44 (0) 207 638 9571

toby.moore@citigatedr.co.uk

andrew.hey@citigatedr.co.uk

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Financial Adviser to NWR

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The Blackstone Group

International Partners LLP

Martin Gudgeon / Paul O'Donnell /

Shirish Joshi

+44 (0) 207 451 4000

gudgeon@blackstone.com

odonnellp@blackstone.com

joshis@blackstone.com

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Legal Adviser to NWR

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White & Case LLP

Christian Pilkington / Rebecca Campbell /

Boris Docekal

+44 (0) 207 532 1000

cpilkington@whitecase.com

rebecca.campbell@whitecase.com

bdocekal@whitecase.com

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Financial Adviser to Committee

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Moelis & Company UK LLP

Charles Noel-Johnson/ Rohan Choudhary

+44 (0) 207 634 3500

charles.noel-johnson@moelis.com

rohan.choudhary@moelis.com

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Legal Adviser to Committee

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Freshfields Bruckhaus Deringer LLP

Sean Lacey / Geoff O'Dea /

Β Emma Gateaud

+44 (0) 207 936 4000

sean.lacey@freshfields.com

geoff.odea@freshfields.com

emma.gateaud@freshfields.com

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Information Agent

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Lucid Issuer Services Limited

Sunjeeve Patel

+44 (0) 207 704 0880

nwr@lucid-is.com

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This information is provided by RNS
The company news service from the London Stock Exchange
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