Result of General Meeting

RNS Number : 7757Z

Nostra Terra Oil & Gas Company PLC

31 May 2016

 

31 May 2016

Nostra Terra Oil and Gas Company Plc

("Nostra Terra" or "the Company")

RESULT OF GENERAL MEETING

Nostra Terra Oil and Gas Company Plc (AIM: NTOG), the oil and gas exploration and production company with a portfolio of assets in the USA and Egypt, announces that all resolutions proposed at the General Meeting held earlier today, as set out in the formal Notice of General Meeting dated 12 May 2016, were duly passed on a show of hands. The proxy results were as follows:

Resolution	For	Against	Discretion to Chairman	Abstentions	Total
To amend the articles of association (Special Resolution)	567,578,919	1,634,850	45,000	52,208,981	621,467,750
To subdivide the existing share capital of the Company (Ordinary Resolution)	567,578,919	1,634,850	45,000	52,208,981	621,467,750
To consolidate the share capital of the Company (Ordinary Resolution)	567,578,919	785,095	894,755	52,208,981	621,467,750
To authorise the Directors to a lot relevant securities up to a maximum nominal amount of £55,000 (Ordinary Resolution)	567,778,919	1,634,850	45,000	52,008,981	621,467,750
To dis-apply pre-emption rights over a maximum nominal amount of £55,000 (Special Resolution)	567,778,919	1,634,850	45,000	52,008,981	621,467,750

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)
Rory Murphy / Ritchie Balmer	[phone]
Cornhill Capital Ltd (Joint Broker)
Nick Bealer / Colin Rowbury	[phone]
Walbrook PR
Gary Middleton / Nick Rome	[phone]

 

END

 

 

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