REG - Nostra Terra O&G Co - Notice of AGM <Origin Href="QuoteRef">NTOG.L</Origin>

Nostra Terra Oil and GasAnnouncement

08/06/2016 07:30

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, visitwww.ntog.co.ukor contact:
Nostra Terra Oil and Gas Company plc
Matt Lofgran, CEO

+14809938933
Strand Hanson Limited
(Nominated & Financial Adviser and Joint Broker)

+44(0)2074093494

Rory Murphy / Ritchie Balmer







Cornhill Capital Ltd (Joint Broker)

+44 (0) 20 7710 9610

Nick Bealer / Colin Rowbury



Walbrook PR (Financial PR)

+44 (0) 20 7933 8797

Gary Middleton / Nick Rome










This information is provided by RNS
The company news service from the London Stock Exchange
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