Nostra Terra Oil & Gas Company PLC Result of AGM (6055E)
30 Juni 2023 - 3:45PM
UK Regulatory
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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