New World Resources PLC : AGM Results of NWR NV

New World Resources N.V. ('NWR' or the 'Company') announces that its shareholders approved all resolutions proposed at the Annual General Meeting (the 'AGM'), which took place today in Amsterdam, the Netherlands.
A breakdown of the votes cast is as follows:

Agenda Item No.	RESOLUTION	VOTES FOR	%	VOTES AGAINST	%	VOTES ABSTAINED	%
2b	Adoption of the Annual Accounts	264,253,050	100%	-	-	-	-
3	Discharge of Directors for their management during the past financial year	264,253,050	100%	-	-	-	-
4	Re-appointment of Directors	-	-	-	-	-	-
	a. Re-appointment of Mr. Mike Salamon	264,166,609	99.97%	86,441	0.03%	-	-
	b. Re-appointment of Mr. Marek Jelínek	264,166,609	99.97%	86,441	0.03%	-	-
	c. Re-appointment of Mr. Steven Schuit	264,166,609	99.97%	86,441	0.03%	-	-
	d. Re-appointment of Mr Barry Rourke	264,166,609	99.97%	86,441	0.03%	-	-
	e. Re-appointment of Mr Paul Everard	264,166,609	99.97%	86,441	0.03%	-	-
5	Authorization to the Board of Directors to repurchase shares and/or beneficial rights to shares	264,253,050	100%	-	-	-	-
6	Delegation to the Board of Directors to issue (rights to acquire) shares	264,253,050	100%	-	-	-	-
7	Delegation to the Board of Directors to exclude or limit pre-emptive rights	264,253,050	100%	-	-	-	-
8	Re-appointment of the external auditor	264,253,050	100%	-	-	-	-

New World Resources N.V. | Jachthavenweg 109h | 1081 KM Amsterdam | The Netherlands Tel: [phone] I Fax: [phone] I E-mail: [e-mail] I www.newworldresources.eu Trade Register Amsterdam 34239108

For a detailed overview of the resolutions, please refer to the Explanatory Notes to the Agenda of the Annual General Meeting of Shareholders, published on 14 March 2012 and available on the Company's website.
The full minutes of the AGM will be made available on the Company's website in due course.
-Ends

For further information please contact:
Investor Relations	Corporate Communications
Tel: [phone]	Tel: [phone]
Email: [e-mail]	Email: [e-mail]
Website: www.newworldresources.eu