New World Oil & Gas Result of Annual General Meeting, Board Changes (2256G)
19 November 2015 - 8:00AM
UK Regulatory
TIDMNEW
RNS Number : 2256G
New World Oil & Gas
19 November 2015
New World Oil and Gas Plc / Index: AIM / Epic: NEW / Sector: Oil
& Gas
For immediate release 19 November 2015
New World Oil and Gas Plc ("New World'" or "the Company")
Result of Annual General Meeting
Board Changes
Further to the announcement of 17 November 2015, New World Oil
and Gas Plc, an oil and gas operating company, is pleased to
announce that at its Annual General Meeting ("AGM") held on that
date, all the Resolutions were passed on a poll as follows:
Resolutions Votes % Votes against % Votes % Votes
for total of withheld
ISC*
voted
------------ -------------- ------ -------------- ----- -------------- ------- ------------
1 1,302,169,745 99.98 308,621 0.02 1,302,478,366 28.37 2,071,512
------------ -------------- ------ -------------- ----- -------------- ------- ------------
2 1,300,749,745 99.87 1,728,621 0.13 1,302,478,366 28.37 0
------------ -------------- ------ -------------- ----- -------------- ------- ------------
4 1,105,633,631 93.37 70,995,497 6.03 1,176,629,128 25.63 24,004,705
------------ -------------- ------ -------------- ----- -------------- ------- ------------
5 994,146,254 95.79 43,733,103 4.21 1,037,879,357 22.60 162,754,476
------------ -------------- ------ -------------- ----- -------------- ------- ------------
* "ISC" - issued share capital
Accordingly Nicholas Lee and Adam Reynolds have been elected as
directors of the Company with immediate effect. Information set out
on Messrs. Lee and Reynolds as required under the AIM Rules are set
out at Appendix 1 to this announcement.
New World Non-Executive Chairman Christopher Einchcomb said, "I
would like to take this opportunity to welcome Nicholas and Adam as
directors of the Company, and look forward to working with them
going forward".
**ENDS**
Enquiries:
Georges Sztyk New World Oil and Tel: +1 646 407
Gas Plc 9946
Roland Cornish Beaumont Cornish Tel: +44 (0) 20
Limited (Nomad) 7628 3396
Felicity Geidt Beaumont Cornish Tel: +44 (0) 20
Limited (Nomad) 7628 3396
Lottie Brocklehurst St Brides Partners Tel: +44 (0) 20
Ltd 7236 1177
Frank Buhagiar St Brides Partners Tel: +44 (0) 20
Ltd 7236 1177
Nicholas Bealer Cornhill Capital Tel: +44 (0) 20
Limited (Broker) 7710 9612
Andrew Frangos Cornhill Capital Tel: +44 (0) 20
Limited (Broker) 7710 9611
APPENDIX I
The following information is disclosed pursuant to paragraph (g)
of Schedule Two of the AIM Rules for Companies:
Nicholas Lee, aged 52
Current: Past:
JL Services Limited Sweet China Limited
London Capital Group Gardener Holdings (Kent) Limited
Holdings plc
Noble Tree Property Brady Exploration plc (now
Investment Limited known as Metal Tiger plc)
Boustead Agriculture Centurion Resources plc (now
Limited known as
Finnaust Mining plc)
Paternoster Resources Paragon Diamonds plc
plc
ACL Capital Limited Novus Capital Markets Limited
MX Oil plc Leed Resources plc
Atlas Oil and Gas Limited Plutus Resources plc (now known
as Plutus Powergen plc)
Chiswick School Paternoster Resources Limited
(now known as Viridas Limited)
Adam Reynolds, aged 53
Current: Past:
Ocutec Eyecare Limited Bcomp 415 Limited
Premaitha Health plc Biolustre UK Ltd
Optibiotix Health plc Wallgate Group plc
Autoclenz Group Limited Wilton International Marketing
Limited
Hubco Investments plc Alan Bailey (Studios) Limited
Reyco Limited Hansard Corporate Limited
Medavinci Gold Limited Chalton Consulting Limited
Emotion Fitness Limited React Group plc
Orogen Gold plc Hub Capital Partners Limited
Boldwood Limited Velvet Consultancy Ltd
EKF Diagnostics Holdings Porta Communications Plc
plc
Autoclenz Holdings Diablo Consulting Limited
Limited
Bcomp 429 Limited
Venn Life Sciences Holdings
plc
Bcomp 416 Limited
Autoclenz Group Limited
Nicholas Lee is Chairman of Paternoster Resources plc
("Paternoster") and holds 4,600,000 ordinary shares or 0.68% of
that company's issued share capital. Paternoster holds 366,618,383
ordinary shares in New World or 8.0% of the Company's issued share
capital.
Wallgate Group plc
Mr Reynolds was appointed as a director of Wallgate Group plc on
3 July 2008 and resigned on 28 November 2008. Wallgate Group plc
was put into administration on 12 December 2008 and became subject
to creditors' voluntary liquidation on 15 December 2009. The
liquidator's statement of receipts of payments to 25 February 2011
showed a creditor shortfall of GBP419,782.12.Wallgate Group plc was
subsequently dissolved on 1 June 2011.
Greenhills plc
Mr Reynolds was appointed as a director of Greenhills plc on 22
December 1994. He resigned on 24 January 1996. Greenhills plc was
put into receivership on 8 August 1996, and an order to wind up was
made on 19 February 1997. The receiver's abstract of receipts and
payments to 6 July 1998 showed a creditor shortfall of
GBP216,877.32. Greenhills plc was subsequently dissolved on 2
January 2001.
Wilton International Marketing Limited
Mr Reynolds was appointed as a director of Wilton International
Marketing Limited on 10 June 2005. Wilton International Marketing
Limited was put into voluntary liquidation on 14 October 2013 and
was subsequently dissolved on 1 August 2014 with no shortfall to
creditors.
There is no further information to be disclosed in relation to
either Adam Reynolds or Nicholas Lee pursuant to paragraph (g) of
Schedule Two of the AIM Rules for Companies.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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