REG-Worldwide Natural Resources Plc: Results of General Meeting-Share Capital Reorganisation
3 November 2009
Worldwide Natural Resources Plc
(the "Company")
Results of General Meeting and Share Capital Reorganisation
The board of Worldwide Natural Resources Plc (PLUS:WNR) is pleased to announce
that at the General Meeting of the Company held earlier today each of the
resolutions contained in the circular dated 8 October 2009 (the "Circular") was
duly passed, without amendment, on a show of hands.
The Share Capital Reorganisation (as detailed in the Circular) will have effect
from 5.30 pm today whereupon the Company's share capital will comprise ordinary
shares of £0.001 each ("New Ordinary Shares") and deferred shares of £0.001
each.
Admission of and dealings in the New Ordinary Shares on PLUS are expected to
commence at 8.00 am on Wednesday 4 November 2009. The ISIN number of the New
Ordinary Shares is GB00B3Y3X846. The New Ordinary Shares will be admitted to
CREST.
The Company holds no New Ordinary Shares in treasury. Therefore, following
completion of the Share Capital Reorganisation, the Company will have 839,166
New Ordinary Shares in issue and this figure (being the total number of voting
rights in the Company) may be used by shareholders in determining whether they
are required to notify their interests in, or a change to their interest in,
the Company under the Disclosure and Transparency Rules.
For further information, contact:
Worldwide Natural Resources Plc
Luca Tenuta
Tel: +44 (0)20 7486 2234
Capital Partners Group Limited
Claudio Rojas
Tel: +44 (0)20 7748 2215
END
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