The Board of Nostra Terra announces that yesterday it received a letter from Eridge Capital Limited, dated 15 January 2020, requisitioning a general meeting ("GM") of the Company's shareholders (the "Requisition"). The Requisition proposes that shareholders be asked to consider resolutions to remove Matt Lofgran from the Board; to appoint Andrew Morrison to the Board; and to remove any Directors that may be appointed in the period between the date of the Requisition and the proposed GM. The Company will comply with its obligations under the Companies Act 2006 and, subject to establishing the validity of the Requisition, will convene a GM.
Further announcements will be made in a due course.