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

Nostra Terra Oil and GasAnnouncement

27/06/2024 15:00

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RNS Number : 2080U  Nostra Terra Oil & Gas Company PLC  27 June 2024

 

Nostra Terra Oil and Gas Company Plc

("Nostra Terra" or "the Company")

 

27 June 2024

 

Results 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 at the Annual General Meeting held earlier today, all
resolutions were passed, as follows:

 

 

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:   pwelch@ntog.co.uk

 Paul Welch, 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
                                       Tel:     +44 (0) 207 770 6424

 Celicourt Communications (PR/IR)      Email:   NTOG@celicourt.uk

 Mark Antelme / Jimmy Lea

 

 

Nominated Adviser

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.

 

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