Result of AGM

NOSTRA TERRA OIL AND GAS COMPANY PLC
                            ("NTOG" or the "Company")

                                  Result of AGM

24 July 2009

At the Annual General Meeting of the Company held today, all resolutions were
duly passed.


For further information contact:

Nostra Terra Oil and Gas Company plc
Matt Lofgran, CEO   [e-mail]
Tel: [phone]

Blomfield Corporate Finance Ltd Tel: [phone]
Alan MacKenzie/Peter Trevelyan-Clark/Ben Jeynes

Alexander David Securities Ltd Tel: [phone]
David Scott/Jon Levinson


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