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New World Oil & Gas (NEW)

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Thursday 19 November, 2015

New World Oil & Gas

Result of Annual General Meeting, Board Changes

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 for

%

Votes against

%

Votes total

%  of ISC* voted

Votes withheld

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 Gas Plc

Tel: +1 646 407 9946




Roland Cornish

Beaumont Cornish Limited (Nomad)

Tel: +44 (0) 20 7628 3396

Felicity Geidt

Beaumont Cornish Limited (Nomad)

Tel: +44 (0) 20 7628 3396




Lottie Brocklehurst

St Brides Partners Ltd

Tel: +44 (0) 20 7236 1177

Frank Buhagiar

St Brides Partners Ltd

Tel: +44 (0) 20 7236 1177




Nicholas Bealer

Cornhill Capital Limited (Broker)

Tel: +44 (0) 20 7710 9612

Andrew Frangos

Cornhill Capital Limited (Broker)

Tel: +44 (0) 20 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 Holdings plc

Gardener Holdings (Kent) Limited

Noble Tree Property Investment Limited

Brady Exploration plc (now known as Metal Tiger plc)

Boustead Agriculture Limited

Centurion Resources plc (now known as

Finnaust Mining plc)

Paternoster Resources plc

Paragon Diamonds 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 plc

Porta Communications Plc

Autoclenz Holdings Limited

Diablo Consulting 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 £419,782.12.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 £216,877.32. 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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