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

Nostra Terra Oil and GasAnnouncement

31/05/2016 15:25

RNS Number : 7757Z
Nostra Terra Oil & Gas Company PLC
31 May 2016
31 May 2016
Nostra Terra Oil and Gas Company Plc
("Nostra Terra" or "the Company")
RESULT OF GENERAL MEETING
Nostra Terra Oil and Gas Company Plc (AIM: NTOG), the oil and gas exploration and production company with a portfolio of assets in the USA and Egypt, announces that all resolutions proposed at the General Meeting held earlier today, as set out in the formal Notice of General Meeting dated 12 May 2016, were duly passed on a show of hands. The proxy results were as follows:
Resolution
For
Against
Discretion to Chairman
Abstentions
Total
To amend the articles of association 
(Special Resolution)
567,578,919
1,634,850
45,000
52,208,981
621,467,750
To subdivide the existing share capital of the Company (Ordinary Resolution)
567,578,919
1,634,850
45,000
52,208,981
621,467,750
To consolidate the share capital of the Company (Ordinary Resolution)
567,578,919
785,095
894,755
52,208,981
621,467,750
To authorise the Directors to a lot relevant securities up to a maximum nominal amount of 55,000 
(Ordinary Resolution)
567,778,919
1,634,850
45,000
52,008,981
621,467,750
To dis-apply pre-emption rights over a maximum nominal amount of 55,000 (Special Resolution)
567,778,919
1,634,850
45,000
52,008,981
621,467,750
For further information, visit www.ntog.co.uk or contact:
Nostra Terra Oil and Gas Company Plc
Matt Lofgran, CEO
+1 480 993 8933
Strand Hanson Limited
(Nominated & Financial Adviser & Joint Broker)
Rory Murphy / Ritchie Balmer
+44 (0)207 409 3494
Cornhill Capital Ltd (Joint Broker)
Nick Bealer / Colin Rowbury
+44 (0)207 710 9610
Walbrook PR
Gary Middleton / Nick Rome
+44 (0)207 933 8797

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