Business
Buccaneer Energy : General Meeting Proxy Form
Buccaneer Energy : General Meeting Proxy
About this update from Buccaneer Energy Plc
[{"type":"text","content":"\n Nostra Terra Oil and Gas Company plc\n \n \n (Registered in England and Wales with company number 5338258)\n \n User Name\n \n \n Access Code\n \n You can register your vote(s) online for the General Meeting at https://www.shareregistrars.uk.com\n Click on the \"Proxy Vote\" button and then follow the on-screen instructions Please note that you must submit your vote by 10:00 am on 15 July 2024\n \n \n \n Form of Proxy for use at the General Meeting\n \n \n I, a Member of Nostra Terra Oil and Gas Company plc (hereinafter referred to as \"the Company\") and entitled to vote, hereby appoint the Chairman, or ,as my proxy to attend and vote for me and on my behalf at the General Meeting of the Company to be held on 17 July 2024 at 10:00 am, and at any adjournment thereof\n \n \n \n (Please indicate below how you wish your votes to be cast. If the Form of Proxy is returned without any indication as to how the proxy should vote on any particular matter, the proxy will vote as they think fit.)\n \n Ordinary resolutions\n \n \n FOR\n \n \n AGAINST\n \n \n ABSTAIN\n \n \n 1\n \n \n To divide the existing Ordinary Shares of £0.001 each in into one Deferred Share £0.0009 each and one Ordinary Share of £0.0001 each.\n \n \n Special resolution\n \n \n 2\n \n \n To amend the articles in relation to the Deferred Shares\n \n Enter number of shares in relation to which your proxy is authorised to vote or leave blank to authorise proxy to act in relation to your entire holding\n \n \n \n Please also tick this box if you are appointing more than one proxy\n \n \n \n Signature(s)\n \n \n \n Date\n \n \n \n Please return this form to Share Registrars Limited, 3 The Millennium Centre, Crosby Way, Farnham, Surrey GU9 7XX to arrive no later than 10:00am on 15 July 2024.\n \n \n There is no need to return this form if you have voted online.\n \n \n \n -1-\n \n \n Notes\n \n \n If you wish to vote at the GM but are unable to attend in person, you may appoint a proxy to exercise all or any of your rights to attend, speak and vote on your behalf by completing the form of proxy. A proxy need not be a member of the Company. If you wish to appoint a proxy other than the Chairman, you should delete the words 'the Chairman of the meeting or' and enter the name of the proxy where indicated on the form of proxy. Your changes should be initialled. If you sign an...