Nature Group PLC Result of AGM & Update re Annual Report & Accounts (0403W)
27 Luglio 2018 - 2:08PM
UK Regulatory
TIDMNGR
RNS Number : 0403W
Nature Group PLC
27 July 2018
Nature Group PLC
("Nature Group" or the "Company" or the "Group")
Result of AGM and Update re: Annual Report and Accounts
Nature Group PLC (AIM:NGR), the provider of port reception
facilities and waste treatment solutions for the oil, marine and
process industries, announces that, at its Annual General Meeting
held today, Resolutions 2 and 3 were duly passed.
The meeting was adjourned in relation to Resolution 1 to receive
and consider the report of the directors and the financial
statements of the Company for the period to 31 December 2017, with
the auditor's report thereon, (the "2017 Financial Results")
pending the publication of the 2017 Financial Results which is
anticipated to take place prior to the reconvened meeting.
The adjourned meeting will reconvene to consider Resolution 1 at
5.00 p.m. (GMT) on Tuesday, 31 July 2018 at Torontostraat 20, 3197
KN Rotterdam.
For further information:
Nature Group PLC
Andreas Drenthen, CEO Tel: +31 6532 614 84
Berend van Straten, Tel: +31 6268 056 05
Chairman
Cenkos Securities plc
Neil McDonald Tel: +44 (0)131 220 9771 / +44 (0)207
397 1953
Beth McKiernan Tel: +44 (0)131 220 9778 / +44 (0)207
397 1950
Pete Lynch Tel: +44 (0)131 220 9772
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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