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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