Business
Notice of GM
Notice of GM.
About this update from Buccaneer Energy Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 1423L\n Nostra Terra Oil & Gas Company PLC\n 08 January 2021\n \n \n \n \n \n \n \n \n \n \n 8 January 2021\n \n \n \n \n \n \n Nostra Terra Oil and Gas Company Plc\n \n \n \n \n (\"Nostra Terra\" or \"the Company\")\n \n \n \n \n \n \n \n \n \n Notice of General Meeting\n \n \n \n \n \n \n \n \n \n Nostra Terra (AIM: NTOG), the oil & gas exploration and production company with a portfolio of development and production assets in Texas, USA, \n announces that, further to the announcement of 7.00am today, it is posting to Shareholders a circular (the \"Circular\"), along with the accompanying notice of general meeting and form of proxy (together, with the Circular, the \"Documents\"), in relation to the oversubscribed fundraise of £500,000. \n \n \n \n \n \n The general meeting is to be held at 11.00am on 29 January 2021 at \n the offices of Druces LLP at \n Salisbury House, London Wall, London EC2M 5PS (the \"General Meeting\"). The General Meeting is being convened to seek the requisite share authorities to issue new Ordinary Shares and associated Warrants in connection with the Fundraise announced on 8 January 2021.\n \n \n \n \n \n The Board will recommend that Shareholders vote in favour of the two resolutions to be proposed in connection with this. Shareholders are encouraged to read the Circular in full, which will also be available on the Company's website.\n \n \n \n \n \n COVID-19 and General Meeting proceedings\n \n \n \n \n \n In light of the UK government's response to the COVID-19 outbreak, which includes restrictions on travel and gatherings, the Company is adopting the following General Meeting arrangements in order to ensure that the health and safety of our Shareholders, Directors, employees and other key stakeholders is protected:\n \n \n \n \n \n · \n The General Meeting will be held at \n the offices of Druces LLP at \n Salisbury House, London Wall, London EC2M 5PS.\n \n \n · \n The General Meeting will only address the formal matters contained in the Notice of General Meeting.\n \n \n · \n In accordance with the Company's Articles, the quorum necessary to constitute the\n General Meeting is two members in person or proxy, therefore two officers or agents of the Company (who are also Shareholders) will be i...