Nostra Terra Oil & Gas Company PLC Notice of GM (1423L)
January 08 2021 - 11:53AM
UK Regulatory
TIDMNTOG
RNS Number : 1423L
Nostra Terra Oil & Gas Company PLC
08 January 2021
8 January 2021
Nostra Terra Oil and Gas Company Plc
("Nostra Terra" or "the Company")
Notice of General Meeting
Nostra Terra (AIM: NTOG), the oil & gas exploration and
production company with a portfolio of development and production
assets in Texas, USA, 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 GBP500,000.
The general meeting is to be held at 11.00am on 29 January 2021
at the offices of Druces LLP at 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.
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.
COVID-19 and General Meeting proceedings
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:
-- The General Meeting will be held at the offices of Druces LLP
at Salisbury House, London Wall, London EC2M 5PS.
-- The General Meeting will only address the formal matters
contained in the Notice of General Meeting.
-- In accordance with the Company's Articles, the quorum
necessary to constitute the General Meeting is two members in
person or proxy, therefore two officers or agents of the Company
(who are also Shareholders) will be in attendance to form the
quorum and conduct the business of the General Meeting.
-- Shareholders must not attend the General Meeting in person.
Anyone who seeks to attend in person will not be admitted to the
General Meeting.
-- All Shareholders are urged to appoint the Chairman of the
General Meeting as their proxy, with voting instructions. Please
refer to the notes to the Notice of General Meeting for more
information regarding proxy voting.
-- Votes on each of the resolutions will be conducted by a poll
to ensure that Shareholders votes are counted.
The UK government may change current restrictions or implement
further measures relating to the holding of general meetings prior
to the General Meeting. Any changes to the General Meeting
(including the arrangements outlined above) will be made available
on the Company's website at www.ntog.co.uk and by means of the
Regulatory Information Service.
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014
For further information, contact:
Nostra Terra Oil and Gas Company
plc
Matt Lofgran, CEO Email: +1 480 993 8933
Beaumont Cornish Limited
(Nominated Adviser)
James Biddle/ Roland Cornish Tel: +44 (0) 20 7628 3396
Novum Securities Limited (Broker)
Jon Belliss
Tel: +44 (0) 207 399 9425
Lionsgate Communications (Public
Relations)
Jonathan Charles Tel: +44 (0) 7791 892509
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END
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