New World Resources Plc Notice of GM (7138M)
17 10월 2016 - 8:00PM
UK Regulatory
TIDMNWR
RNS Number : 7138M
New World Resources Plc
17 October 2016
Amsterdam, 17 October 2016
Notice of General Meeting of Shareholders
Further to the announcement on 3 October 2016 regarding the
request from a shareholder for a general meeting of New World
Resources Plc ("NWR") to resolve to place NWR into liquidation, NWR
announces today that it has published its Notice of the General
Meeting of Shareholders at which the shareholders of NWR will vote
on whether to resolve to place NWR into voluntary liquidation.
General Meeting
The General Meeting of Shareholders will be held on 3 November
2016 at 11:00 a.m. (CET) at the Company's corporate office,
Herengracht 448, 1017 CA Amsterdam, The Netherlands.
Copies of the following documents have been submitted to the
National Storage Mechanism and will shortly be available for
inspection on the website at www.Hemscott.com/nsm.do:
-- Explanatory Liquidation Circular;
-- Notice of the General Meeting; and
-- Form of Proxy.
The documents listed above are also available on the website of
the Company at www.newworldresources.eu and are available for
review at the Company's registered office at c/o Hackwood
Secretaries Limited, One Silk Street, London EC2Y 8HQ and the
Company's corporate office at Herengracht 448, 1017 CA Amsterdam,
The Netherlands.
Creditors' Meeting
If the resolutions are approved at the General Meeting of
Shareholders, it is intended that a Meeting of Creditors will be
convened on the same day to approve, amongst other things, the
appointment of the liquidators. NWR intends to send a notice of the
Creditors' Meeting to NWR's creditors (if any) at least seven days
prior to the date of the Creditors' Meeting.
Convertible Notes
As previously announced on 16 May 2016, and in light of the
upcoming General Meeting at which the shareholders of NWR will vote
on whether to resolve to place NWR into liquidation, holders of the
Convertible Notes may wish to consult with their advisers to
determine their position regarding conversion of their Convertible
Notes into NWR shares and the timing of any such conversion.
- End -
Investor and Media Contact:
Email: info@nwrgroup.eu
Website: www.newworldresources.eu
About NWR Plc:
New World Resources Plc is a Central European hard coal
producer. NWR produces quality coking and thermal coal for the
steel and energy sectors in Central Europe through its subsidiary
OKD, the largest hard coal mining company in the Czech
Republic.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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October 17, 2016 07:00 ET (11:00 GMT)
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