NTOG Nostra Terra Oil And Gas Company Plc

TIDMNTOG

RNS Number : 9024D

Nostra Terra Oil & Gas Company PLC

28 June 2019

28 June 2019

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 and Egypt, is pleased to announce that the resolutions proposed at the Company's Annual General Meeting, held earlier today, were duly approved by its shareholders.

 
 RESOLUTION       FOR          %       AGAINST   % 
 Resolution 
  2.              72,989,858   99.95   35,657    0.05 
  (Ordinary) 
  RE-ELECT KE 
   AINSWORTH 
                 -----------  ------  --------  ----- 
 Resolution 
  3.              72,995,817   99.95   38,460    0.05 
  (Ordinary) 
   REAPPOINT 
  AUDITORS 
                 -----------  ------  --------  ----- 
 Resolution 
  4.              72,682,209   99.58   307,548   0.42 
  (Ordinary) 
  AUTH TO 
  ALLOT SHARES 
                 -----------  ------  --------  ----- 
 Resolution 
  5.              72,678,258   99.57   311,499   0.43 
  (Special) 
  PRE-EMP 
  RIGHTS 
                 -----------  ------  --------  ----- 
 

As announced on 6 June 2019, Resolution 1, as set out in the Notice of Annual General Meeting, has been adjourned until a separate general meeting is convened.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

For further information, please contact:

 
 Nostra Terra Oil and Gas Company 
  plc 
  Matt Lofgran, CEO                   Tel:     +1 480 993 8933 
 Strand Hanson Limited 
  (Nominated & Financial Adviser 
  and Joint Broker) 
  Rory Murphy / Ritchie Balmer / 
  Jack Botros                         Tel:     +44 (0) 20 7409 3494 
 Shard Capital Stockbrokers (Joint 
  Broker) 
  Damon Heath / Erik Woolgar 
                                      Tel:     +44 (0) 207 186 9952 
  Lionsgate Communications (Public 
  Relations) 
  Jonathan Charles                     Tel:     +44 (0) 203 697 1209 
 
 

About Nostra Terra

Nostra Terra's core asset is a 100% working interest in the Mesquite asset located in the prolific Permian Basin in West Texas. The Mesquite asset covers 1,984 net acres with estimated proven recoverable reserves of 2.4mmbbls.

Nostra Terra also has interests in three additional Permian Basin properties in close proximity to Mesquite and currently producing from two wells. The first well reach pay-out in less than one year.

Furthermore, Nostra Terra has a 100% working interest in the well-established East Texas region, USA and a 50% working interest in the East Ghazalat Concession, Egypt. For further information, please visit our website: www.ntog.co.uk.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 28, 2019 11:24 ET (15:24 GMT)

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