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New World Oil & Gas (NEW)


Tuesday 13 September, 2016

New World Oil & Gas

Notice of Annual General Meeting

RNS Number : 6120J
New World Oil & Gas
13 September 2016

For immediate release                                                                                                                                13 September 2016


New World Oil and Gas plc

("New World" or "the Company")


Notice of Annual General Meeting


The Company has today sent to holders of ordinary shares in the Company ("Shareholders") a notice convening an Annual General Meeting of the Company to be held at 44 Esplanade, St Helier, Jersey, JE4 9WG on 29 September 2016 at 11.30 am.  The notice ("the Notice") will be available on the Company's website


The principal purpose of the Annual General Meeting will be for Shareholders to approve the Report and Accounts for the year to 31 December 2015 (which are also available on the Company's website), and to approve the adoption of new articles of association (the "New Articles") in place of the existing articles of association (the "Existing Articles") to make them more appropriate for the Company going forward.





Adam Reynolds

New World Oil and Gas plc

Tel. +44 (0) 7785 908 158


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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