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Magnolia Petroleum plc General Meeting Requisition
Magnolia Petroleum plc General Meeting Requisition.
About this update from Buccaneer Energy Plc
[{"type":"text","content":"\n \nRNS Number : 7214H Nostra Terra Oil & Gas Company PLC 09 June 2017 \n\n9 June 2017\n \nNostra Terra Oil and Gas Company plc\n(\"Nostra Terra\" or the \"Company\")\n \nMagnolia Petroleum plc General Meeting Requisition\n \nNostra Terra (AIM:NTOG), the oil and gas exploration and production company with a portfolio of assets in the USA and Egypt, notes the announcement made this afternoon by Magnolia Petroleum plc (AIM:MAGP) (\"Magnolia\") concerning the recently requisitioned General Meeting (\"GM\") of Magnolia (as first announced by Magnolia on 2 June 2017).\n \nNostra Terra confirms that Steven Snead, the former CEO and founder of Magnolia, and members of his family, have requisitioned the EGM using the ordinary shares in Magnolia that Nostra Terra agreed to purchase as announced on 26 May 2017. \n \nThe resolutions to be proposed at the GM include:\n \n· An ordinary resolution, seeking the removal of CEO, Rita Fern Whittington, from the board of Magnolia.\n \n· An ordinary resolution, seeking the appointment of Kristian Ewen Ainsworth to the board of Magnolia, as Nostra Terra's representative. Ewen Ainsworth is Non-Executive Chairman of Nostra Terra.\n \n· An ordinary resolution, seeking the appointment of Donald Zac Phillips to the board of Magnolia, as an independent director.\n \nThis announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.\n \nFor further information, visit www.ntog.co.uk or contact:\n \n\n\n\n\nNostra Terra Oil and Gas Company plc\nMatt Lofgran, CEO\n \n\n\n\n\n\n+1 480 993 8933\n\n\n\n\n\n\n\nStrand Hanson Limited\n(Nominated & Financial Adviser and Joint Broker)\n\n\n\n\n\n+44 (0) 20 7409 3494\n\n\n\n\n\n\n\nRory Murphy / Ritchie Balmer / Jack Botros\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nSmaller Company Capital Limited (Joint Broker)\n\n\n\n\n\n+44 (0) 20 3651 2910\n\n\n\n\n\n\n\nRupert Williams / Jeremy Woodgate\n\n\n\n\n\n\n\n\n\n\n\n\n \n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange END MSCEALKNEDFXEFF\n ","length":5783,"tagName":"div"}]