Notice of AGM

RNS Number : 5640A

Nostra Terra Oil & Gas Company PLC

08 June 2016

 

[8] June 2016

Nostra Terra Oil and Gas Company plc

("Nostra Terra" or the "Company")

Notice of AGM

Nostra Terra Oil and Gas Company plc (AIM:NTOG) announces that its Annual General Meeting ("AGM") will be held at 11.00 am on 30 June 2016 at the offices of Jeffreys Henry LLP at Finsgate, 5-7 Cranwood Street, London EC1V 9EE.

A copy of the notice of AGM will be available shortly on the Company's website and was posted to shareholders yesterday.

The Company's annual report and financial statements for the year ended 31 December 2015, together with the Directors' Report and Auditor's Report thereon (the "2015 Annual Report and Accounts") are expected to be published and circulated to shareholders in advance of the AGM date. The 2015 Annual Report and Accounts will then be tabled for consideration at a separate general meeting of the Company following the AGM. Approval of Resolution 1 as set out in the notice of AGM will therefore be adjourned at the AGM until the separate general meeting is convened. Further details of such proposed general meeting shall be provided in due course.

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

 

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