Result of AGM

RNS Number : 9024D

Nostra Terra Oil & Gas Company PLC

28 June 2019

 

28 June 2019

Nostra Terra Oil and Gas Company plc

("Nostra Terra" or the "Company")

Result of Annual General Meeting

Nostra Terra (AIM: NTOG), the oil & gas exploration and production company with a portfolio of development and production assets in Texas, USA and Egypt, is pleased to announce that the resolutions proposed at the Company's Annual General Meeting, held earlier today, were duly approved by its shareholders.

RESOLUTION	FOR	%	AGAINST	%
Resolution 2. (Ordinary) RE-ELECT KE AINSWORTH	72,989,858	99.95	35,657	0.05
Resolution 3. (Ordinary) REAPPOINT AUDITORS	72,995,817	99.95	38,460	0.05
Resolution 4. (Ordinary) AUTH TO ALLOT SHARES	72,682,209	99.58	307,548	0.42
Resolution 5. (Special) PRE-EMP RIGHTS	72,678,258	99.57	311,499	0.43

As announced on 6 June 2019, Resolution 1, as set out in the Notice of Annual General Meeting, has been adjourned until a separate general meeting is convened.

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

For further information, please contact:

Nostra Terra Oil and Gas Company plc Matt Lofgran, CEO	Tel:	[phone]
Strand Hanson Limited (Nominated & Financial Adviser and Joint Broker) Rory Murphy / Ritchie Balmer / Jack Botros	Tel:	[phone]
Shard Capital Stockbrokers (Joint Broker) Damon Heath / Erik Woolgar Lionsgate Communications (Public Relations) Jonathan Charles	Tel: Tel:	[phone] [phone]

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, 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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