| NEW CITY ENERGY LTD | 07/03/2017 AGM | |
|---|---|---|
| 1 | Waive the requirement that the financial statements of the Company for the year ended 30 September 2016 be provided to the shareholders of the Company within the three month time period stipulated in the Articles of Association. | Oppose |
| 2 | Receive the Annual Report | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Approve the Remuneration Report | For |
| 5 | Re-elect David Norman | Oppose |
| 6 | Re-elect Craig Stewart | Oppose |
| 7 | Re-elect Stephen Folland | For |