Notice of AGM

RNS Number : 3928B

Nostra Terra Oil & Gas Company PLC

06 June 2019

 

6 June 2019

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 28 June 2019 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 today.

As in previous years, the Company's annual report and financial statements for the year ended 31 December 2018, together with the Directors' Report and Auditor's Report thereon (the "2018 Annual Report and Accounts") are expected to be published and circulated to shareholders in advance of the AGM date. The 2018 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 & Joint Broker)				[phone]
Rory Murphy / Ritchie Balmer / Jack Botros
Shard Capital Stockbrokers (Joint Broker)				[phone]
Damon Heath / Erik Woolgar
Lionsgate Communications (Public Relations)				[phone]
Jonathan Charles

About Nostra Terra

Nostra Terra's core asset is a 100% working interest in the Mesquite asset located in the prolific Permian Basin in West Texas. The Mesquite asset covers 1,984 net acres with estimated proven recoverable reserves of 2.4mmbbls.

Nostra Terra also has interests in three additional Permian Basin properties in close proximity to Mesquite and currently producing from two wells. The first well reach pay-out in less than one year.

Furthermore, Nostra Terra has a 100% working interest in the well-established East Texas region (Pine Mills oil field with current production of approximately 130bopd), USA and a 50% working interest in the East Ghazalat Concession, Egypt. For further information, please visit our website: www.ntog.co.uk.

 

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