2015-05-22 18:23:31

NEW WORLD RESOURCES (Resolution No. 495/2015)

Resolution No. 495/2015
of the Warsaw Stock Exchange Management Board
dated 21 May 2015


concerning the admission and the introduction to exchange trading on the WSE Main List of series A ordinary shares of the company NEW WORLD RESOURCES PLC with its registered office in London

§ 1


The WSE Management Board represents that pursuant to § 19.1-2 of the WSE Rules 1,580,181 series A ordinary shares of the company NEW WORLD RESOURCES PLC a par value EUR 0.0004 each, are admitted to exchange trading on the main market.

§ 2


Pursuant to § 38.1 and § 38.3 of the WSE Rules, the WSE Management Board resolves to introduce as of 25 May 2015 by way of an ordinary procedure to exchange trading on the main market the shares of the company NEW WORLD RESOURCES PLC mentioned in § 1, registered as "GB00B42CTW68" by the National Depository for Securities.

§ 3


This Resolution shall come into force on the date of adoption.

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