REG - Nostra Terra O&G Co - Result of AGM

Nostra Terra Oil and GasAnnouncement

30/06/2023 15:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230630:nRSd6055Ea&default-theme=true

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  Email:  +1 480 993 8933

 Matt Lofgran, CEO

 Beaumont Cornish Limited              Tel:    +44 (0) 20 7628 3396

 (Nominated Adviser)

 James Biddle/ Roland Cornish

 Novum Securities Limited (Broker)     Tel:    +44 (0) 207 399 9425

 Jon Belliss

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGNKKBQNBKDNAN