The board of Primorus announced that, further to the announcement of 9 September 2020, the notice of requisition of general meeting has been withdrawn. The board further announced that it has agreed with the requisitioner to appoint, subject to completion of normal regulatory due diligence checks, Rupert Labrum, Hedley Clark and Matthew Beardmore as directors of the Company (together, the "Proposed Directors"). The roles and titles of the Proposed Directors have yet to be confirmed, but it is anticipated that two of the three Proposed Directors will be non-executive directors. A further announcement confirming the appointments of the Proposed Directors on completion of the aforesaid due diligence checks and disclosing information in respect of Schedule 2(g) of the AIM Rules will be made in due course. Further, Donald Strang will resign from the board concurrent with the appointments of the Proposed Directors. Jeremy Taylor-Firth and Alastair Clayton will remain on the board as Non-Executive Chairman and Executive Director respectively.