Result of Meeting

Nostra Terra Oil & Gas Company PLC

17 July 2024

 

Nostra Terra Oil and Gas Company Plc

("Nostra Terra" or "the Company")

17 July 2024

Results of General Meeting

Nostra Terra (AIM: NTOG), the oil & gas exploration and production company with a portfolio of development and production assets in Texas, USA, announces that at the General Meeting held earlier today, all resolutions were passed, as follows:

Accordingly, each of the previous Ordinary Shares of £0.001 each ("Previous Ordinary Share(s)") will be subdivided into one Deferred Share £0.0009 each and one Ordinary Share of £0.0001 each ("New Ordinary Share(s)"). Application has been made for the New Ordinary Shares to be admitted to trading on AIM and admission is expected to occur at 8.00am on 18 July 2024.

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014, as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018. 

For further information, contact: 

Nostra Terra Oil and Gas Company plc Paul Welch, CEO	Email:	[e-mail]
Beaumont Cornish Limited (Nominated Adviser) James Biddle / Roland Cornish	Tel:	[phone]
Novum Securities Limited (Broker) Jon Belliss	Tel:	[phone]
Celicourt Communications (PR/IR) Mark Antelme / Jimmy Lea	Tel: Email:	[phone] [e-mail]

 

END