Business
Buccaneer Energy : Notice of General Meeting
Buccaneer Energy : Notice of General
About this update from Buccaneer Energy Plc
[{"type":"text","content":"\n THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If\n \n \n you are in any doubt about the contents of this Document, or the action you should take, you are recommended to seek your own independent financial advice immediately from your stockbroker, bank manager, solicitor, accountant or other independent professional adviser who, if you are taking advice in the United Kingdom, is duly authorised under the Financial Services and Markets Act 2000, or from an appropriately authorised independent financial adviser if you are in a territory outside the United Kingdom.\n \n \n If you have sold or otherwise transferred all of your ordinary shares in Nostra Terra Oil and Gas Company PLC, please forward this document and the accompanying Form of Proxy at once to the purchaser or transferee or to the stockbroker or other agent through whom the sale or transfer was effected for delivery to the purchaser or transferee. However, such documents should not be forwarded to, or transmitted in or into, any jurisdiction where to do so might violate the relevant laws and regulations in that jurisdiction. If you have sold or transferred only part of your holding in the shares, you should retain this document and consult the stockbroker, bank or other agent through whom the sale of transfer was effected.\n \n \n The distribution of this document in jurisdictions other than the United Kingdom may be restricted by law and therefore persons into whose possession this document comes should inform themselves about and observe such restrictions. Any failure to comply with these restrictions may constitute a violation of the securities laws of any such jurisdiction.\n \n \n NOTICE OF GENERAL MEETING\n \n \n NOSTRA TERRA OIL AND GAS COMPANY PLC\n (Incorporated in England and Wales with registered number 05338258) (the \"Company\")\n \n \n Notice is hereby given that the General Meeting of the Company will be held at Salisbury House, London Wall, London EC2M 5PS at 10:00 a.m. BST on July 17 , 2024 for the purposes of considering, and if thought fit, passing the resolutions set out below. Resolution 1 will be proposed as an ordinary resolutions and resolutions 2 will be proposed as a special resolutions.\n \n \n Ordinary Resolution\n \n \n THAT, subject and conditional on the passing of resolution 2 below, with effect from 23.59 hours on t...