Last checked at 1 Jul 2019 18:28
1 July 2019
The following replaces RNS 0930E released at 4.09pm today due to the erroneous inclusion of text from the 'About Nostra Terra' section in the body of the announcement. In addition, the date on which the announcement relating to the adjournment of the resolution was made has been corrected to 6 June.
Nostra Terra Oil and Gas Company plc
("Nostra Terra" or the "Company")
Notice of General Meeting
Nostra Terra (AIM:NTOG), the oil and gas exploration and production company with a portfolio of assets in the USA and Egypt, announces that it has posted a notice to shareholders convening a General Meeting (the "GM") to be held at 11.00 am on 26 July 2019 at the offices of Jeffreys Henry LLP at Finsgate, 5-7 Cranwood Street, London EC1V 9EE in order to approve the 2018 Annual Report & Accounts.
As previously announced on 6 June 2019, the resolution relating to the approval of the 2018 Annual Report & Accounts was adjourned at the Company's AGM held on 28 June 2019.
The notice of GM is also available on the Company's website.
This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.
For further information, visit www.ntog.co.uk or contact:
Nostra Terra Oil and Gas Company plc Matt Lofgran, CEO
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Strand Hanson Limited (Nominated & Financial Adviser & Joint Broker) |
| +44 (0) 20 7409 3494 |
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Rory Murphy / Ritchie Balmer / Jack Botros |
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Shard Capital Stockbrokers (Joint Broker) |
| +44 (0) 207 186 9952 |
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Damon Heath / Erik Woolgar
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Lionsgate Communications (Public Relations) |
| +44 (0) 203 697 1209 |
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Jonathan Charles | ||||||
About Nostra Terra
Nostra Terra's core asset is a 100% working interest in the Mesquite asset located in the prolific Permian Basin in West Texas. The Mesquite asset covers 1,984 net acres with estimated proven recoverable reserves of 2.4mmbbls.
Nostra Terra also has interests in three additional Permian Basin properties in close proximity to Mesquite and currently producing from two wells. The first well reach pay-out in less than one year.
Furthermore, Nostra Terra has a 100% working interest in the well-established East Texas region (Pine Mills oil field with current production of approximately 130bopd), USA and a 50% working interest in the East Ghazalat Concession, Egypt. For further information, please visit our website: www.ntog.co.uk.