New City Energy Limited New City Energy Ltd : Agm Statement
07 Março 2017 - 10:26AM
UK Regulatory
TIDMNCE
NEW CITY ENERGY LIMITED - AGM
New City Energy Limited held its Annual General Meeting ("AGM") on 7
March 2017 at Ordnance House, 31 Pier Road, St Helier, Jersey.
1. each as listed in the notice of annual general meeting distributed in
January 2017, were passed by the members:
2. To waive the requirement that the financial statements of the Company for
the year ended 30 September 2016 would be provided to the shareholders of
the Company within the three month time period stipulated in the Articles
of Association.
3. To receive the Report of the Directors and the financial statements of
the Company for the year ended 30 September 2016, together with the
auditor's report thereon.
4. That KPMG Channel Islands Limited, Chartered Accountants, be re-appointed
as Auditor and that the Directors be authorised to determine their
remuneration.
5. To approve the Directors' remuneration report for the year ended 30
September 2016.
6. To re-elect David Norman, a Director retiring by rotation, as a
Director.
7. To re-elect Craig Stewart, a Director retiring by rotation, as a
Director.
8. To re-elect Stephen Folland, a Director retiring by rotation, as a
Director.
For more information please contact:
Craig Cleland
New City Investment Managers
0207 201 5368
Lisa Neil
R&H Fund Services (Jersey) Limited
01534 825 336
This announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: New City Energy Ltd via Globenewswire
(END) Dow Jones Newswires
March 07, 2017 08:26 ET (13:26 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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