Notice of AGM

RNS Number : 2008H

Nostra Terra Oil & Gas Company PLC

06 June 2017

 

6 June 2017

Nostra Terra Oil and Gas Company plc

("Nostra Terra" or the "Company")

Notice of AGM

Nostra Terra (AIM:NTOG), the oil and gas exploration and production company with a portfolio of assets in the USA and Egypt, announces that its Annual General Meeting ("AGM") will be held at 11.00 am on 30 June 2017 at the offices of Jeffreys Henry LLP at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. 

A copy of the notice of AGM is available on the Company's website and was posted to shareholders yesterday.

The Company's annual report and financial statements for the year ended 31 December 2016, together with the Directors' Report and Auditor's Report thereon (the "2016 Annual Report and Accounts") are expected to be published and circulated to shareholders in advance of the AGM date. The 2016 Annual Report and Accounts will then be tabled for consideration at a separate general meeting of the Company following the AGM. Approval of Resolution 1 as set out in the notice of AGM will therefore be adjourned at the AGM until the separate general meeting is convened. Further details of such proposed general meeting shall be provided in due course.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

For further information, visit www.ntog.co.uk or contact:

Nostra Terra Oil and Gas Company plc Matt Lofgran, CEO			[phone]
Strand Hanson Limited (Nominated & Financial Adviser and Joint Broker)			[phone]
Rory Murphy / Ritchie Balmer / Jack Botros
Smaller  Company Capital Limited (Joint Broker)			[phone]
Rupert Williams / Jeremy Woodgate

 

END

 

 

NOAOKPDQOBKDBAK