Notice of GM

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 £500,000.

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:	[phone]
Beaumont Cornish Limited (Nominated Adviser) James Biddle/ Roland Cornish	Tel:	[phone]
Novum Securities Limited (Broker) Jon Belliss Lionsgate Communications (Public Relations) Jonathan Charles	Tel: Tel:	[phone] [phone]

 

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