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New World Oil & Gas (NEW)

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Wednesday 20 May, 2015

New World Oil & Gas

Result of EGM

RNS Number : 8483N
New World Oil & Gas
20 May 2015
 

 

 

New World Oil and Gas Plc / Index: AIM / Epic: NEW / Sector: Oil & Gas

 

20 May 2015

 

New World Oil and Gas Plc ('New World' or 'the Company')

Results of Extraordinary General Meeting ("EGM")

 

The Board of New World announces the results of the voting on the Resolutions at the Company's EGM held yesterday which were voted on by a poll as follows: 

 

For Resolutions 1 and 2:

 


In Favour

Against

Total votes cast

Withheld votes


Votes

% of votes

cast

 

Votes

% of votes

cast

Votes

% of  issued share capital


1

184,101,252

50.70

179,017,338

49.30

363,118,590

51.67

152,308

2

115,984,406

31.94

247,122,911

68.06

363,107,317

51.67

152,308

 

Accordingly, Resolution 1 and 2 were not passed.

Further to the announcement of 11 May 2015, the Company will provide information on the intended Open Offer ("the Offer") and other matters under consideration at a later stage.

 

In the meantime, the trading in the Company's shares remains suspended on AIM.

 

**ENDS**

 

For further information please visit www.nwoilgas.com or contact:

Enquiries:

Georges Sztyk

New World Oil and Gas Plc

Tel: +1 646 407 9946

Peter Sztyk

New World Oil and Gas Plc

Tel: +1 917 215 7122

Felicity Geidt

Beaumont Cornish Limited

Tel: +44 (0) 20 7628 3396

Roland Cornish

Beaumont Cornish Limited

Tel: +44 (0) 20 7628 3396

Lottie Brocklehurst

St Brides Partners Ltd

Tel: +44 (0) 20 7236 1177

Frank Buhagiar

Nicholas Bealer

St Brides Partners Ltd

Cornhill Capital Limited

Tel: +44 (0) 20 7236 1177

Tel: +44 (0) 20 7710 9612





 

 

 

 

 

 


 


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