TIDMNWR
RNS Number : 2725O
New World Resources Plc
03 November 2016
Amsterdam, 3 November 2016
Resolutions Passed at the General Meeting of Shareholders
and the Meeting of the Creditors
of New World Resources Plc ('NWR')
on 3 November 2016
General Meeting of Shareholders
The Company Secretary of NWR hereby certifies that shareholders
approved both resolutions proposed at the General Meeting (the
'GM'), which took place today in NWR's corporate headquarters at
Herengracht 448, 1017 CA Amsterdam, the Netherlands.
1. SPECIAL RESOLUTION: CREDITORS' VOLUNTARY LIQUIDATION
THAT, NWR be wound up voluntarily under section 84(1)(b) of the
Insolvency Act 1986.
The shareholders approved this resolution with 3,604,401,477
votes in favour and 24,841,750 votes against the resolution. Total
votes cast were 3,629,243,227.
2. ORDINARY RESOLUTION: APPOINTMENT OF LIQUIDATORS
THAT, subject to the passing of the special resolution above,
Mark Skelton, Geoffrey Bouchier and Paul Williams of Duff &
Phelps B.V., Rembrandt Tower, Amstelplein 1, Amsterdam, Netherlands
1096HA are appointed as joint liquidators of NWR (the "Joint
Liquidators") for the purpose of winding up NWR's affairs and
distributing its assets and that any power conferred on them by law
or by this resolution, may be exercised and any act required or
authorised under any enactment to be done by them, may be done by
them jointly or by any of them alone.
The shareholders approved this resolution with 3,605,518,337
votes in favour and 20,699,320 votes against the resolution. Total
votes cast were 3,626,217,657.
Meeting of Creditors
The Company Secretary of NWR hereby certifies that a meeting of
the creditors of NWR was duly convened to place today in NWR's
corporate headquarters at Herengracht 448, 1017 CA Amsterdam, the
Netherlands, to vote on the subsequent resolutions.
RESOLUTIONS
THAT, Mark Skelton and Geoffrey Bouchier and Paul Williams of
Duff & Phelps B.V., Rembrandt Tower, Amstelplein 1, Amsterdam,
the Netherlands 1096HA be appointed as Joint Liquidators for the
purposes of the winding up of NWR and that any power conferred on
them by law or by this resolution may be exercised and any act
required or authorized under any enactment to be done by them may
be done by them jointly or by each of them alone in accordance with
Section 231 of the Insolvency Act 1986.
THAT, the fees of GBP25,000 plus disbursements of GBP5,500 of
the Joint Liquidators in connection with preparing the statement of
affairs, convening the meetings of members and creditors of NWR and
for assisting the directors in the period leading up to the
liquidation be approved.
THAT, the statement of affairs fee of GBP25,000, plus
disbursements of GBP5,500, be drawn from the assets of NWR.
No creditors of NWR attended the meeting of the creditors (or
submitted their votes by proxy) and, therefore, the meeting of the
creditors of NWR could not be held. As a result, the Joint
Liquidators will be seeking approval of the English High Court to
be vested with their full powers under the Insolvency Act 1986.
Zuzanna Wronkowska
Company Secretary a.i.
Statement from the Joint Liquidators
Mark Skelton, one of the appointed Joint Liquidators of NWR,
provided the following statement on behalf of Duff &
Phelps:
"We are pleased to have been nominated as Joint Liquidators by
NWR's shareholders. Our next step is to seek an order from the
English High Court to be vested with full powers as liquidators
under the Insolvency Act 1986. Once obtained, we will discharge our
duties in accordance with the Insolvency Act 1986, namely to
preserve and recover NWR's assets and to maximise the funds
available for distribution. It will take some time for us to
analyse and consider our next steps for NWR, therefore, our current
priority is to minimise the impact of our appointment on NWR's
stakeholders. In the meantime, our appointment is not expected to
have any immediate impact on operations and activities at OKD, and
we will endeavour to work with OKD and its stakeholders as
appropriate in the discharge of our duties."
- Ends -
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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