Nostra Terra Oil & Gas Company plc
("Nostra Terra" or the "Company")
Notice of AGM
Significant Shareholders
7 June 2010
Notice of the Company's annual general meeting, which is being convened for 11am
on Wednesday 30 June 2010 at The Travellers Club, 106 Pall Mall, London SW1 5EP
has today been posted to shareholders together with the Company's financial
statements in respect of the year ended 31 December 2009.
Other than ordinary business, shareholders will be asked to renew the Company's
share allotment authorities and by special resolutions (1) to disapply pre-
emption rights over a maximum £950,000 nominal of equity securities, and (2) to
adopt new articles of association that reflect the provisions of the Companies
Act 2006.
The financial statements disclose significant shareholders at 21 May 2010 as
below:
Percentage of
Shareholder shares
JIM Nominees Limited 14.92%
Barclayshare Nominees Limited 12.95%
TD Waterhouse Nominees (Europe) Limited (SMKTNOMS) 11.12%
HSDL Nominees Limited 7.89%
HSDL Nominees Limited (IWEB) 7.37%
L R Nominees Limited 5.28%
James Capel (Nominees) Limited 4.63%
TD Waterhouse Nominees (Europe) Limited (CANADA) 4.73%
Share Nominees Limited 3.78%
For further information contact:
Nostra Terra Oil and Gas Company plc Telephone: +1 480 993 8933
Matt Lofgran, CEO
mlofgran@ntog.co.uk
Religare Capital Markets Telephone: +44 (0)20 7444 0800
Peter Trevelyan-Clark/Ben Jeynes
Alexander David Securities Ltd Telephone: +44 (0)20 7448 9820
David Scott/Bill Sharp/Nick Bealer
Announcements made by the Company are available automatically by email to those
who register at www.ntog.co.uk.
For more information please visit: www.ntog.co.uk
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Obtains access to the information in a personal capacity;
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Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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