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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
New City Energy | LSE:NCE | London | Ordinary Share | JE00B2B0SY27 | ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 16.50 | 0.00 | 00:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
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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