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New World Oil & Gas (NEW)


Friday 16 September, 2016

New World Oil & Gas

Annual General Meeting - New Notice

RNS Number : 9934J
New World Oil & Gas
16 September 2016

For immediate release                                                                                                                              16 September 2016


New World Oil and Gas plc

("the Company")


Annual General Meeting ("AGM") - new notice


The Company has today sent to holders of ordinary shares in the Company ("shareholders") a notice convening an AGM of the Company to be held at 11:00am on 12 October 2016 at the offices of Jeffreys Henry, Finsgate 5-7 Cranwood Street, London, EC1V 9EE. The notice will be available on the Company's website


The AGM that was convened for 29 September 2016 at 11.30am has been cancelled.


The Board decided to re-convene the AGM given the longer AGM notice period required for certain overseas shareholders and in order to make the AGM more accessible to the majority of shareholders who are resident in the United Kingdom.


The proposed new articles of association and the financial statements for the year to 31 December 2015 were sent to shareholders previously on 13 September 2016 in hard copy. These documents can also be downloaded from the Company's website




Adam Reynolds

New World Oil and Gas plc

Tel. +44 (0) 7785 908158


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

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