NTOG Nostra Terra Oil And Gas Company Plc

TIDMNTOG

RNS Number : 6055E

Nostra Terra Oil & Gas Company PLC

30 June 2023

30 June 2023

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, announces that, further to the announcement of 2 June 2023, at the Annual General Meeting held earlier today all resolutions were passed, as follows:

 
 Resolutions       For        %      Against     % 
      1        174,976,360   99.4   1,133,682   0.6 
              ------------  -----  ----------  ---- 
      2        165,880,796   98.7   2,145,439   1.3 
              ------------  -----  ----------  ---- 
      3        174,933,399   99.3   1,230,872   0.7 
              ------------  -----  ----------  ---- 
      4        172,630,643   98.1   3,356,658   1.9 
              ------------  -----  ----------  ---- 
      5        172,632,995   98.1   3,354,306   1.9 
              ------------  -----  ----------  ---- 
 

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 
  Matt Lofgran, CEO                   Email:    +1 480 993 8933 
 Beaumont Cornish Limited 
  (Nominated Adviser) 
  James Biddle/ Roland Cornish        Tel:      +44 (0) 20 7628 3396 
 Novum Securities Limited (Broker) 
  Jon Belliss                         Tel:      +44 (0) 207 399 9425 
 

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END

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June 30, 2023 09:45 ET (13:45 GMT)

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