Last checked at 28 Jun 2019 16:24
28 June 2019
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 and Egypt, is pleased to announce that the resolutions proposed at the Company's Annual General Meeting, held earlier today, were duly approved by its shareholders.
RESOLUTION | FOR | % | AGAINST | % |
Resolution 2. (Ordinary) RE-ELECT KE AINSWORTH | 72,989,858 | 99.95 | 35,657 | 0.05 |
Resolution 3. (Ordinary) REAPPOINT AUDITORS | 72,995,817 | 99.95 | 38,460 | 0.05 |
Resolution 4. (Ordinary) AUTH TO ALLOT SHARES | 72,682,209 | 99.58 | 307,548 | 0.42 |
Resolution 5. (Special) PRE-EMP RIGHTS | 72,678,258 | 99.57 | 311,499 | 0.43 |
As announced on 6 June 2019, Resolution 1, as set out in the Notice of Annual General Meeting, has been adjourned until a separate general meeting is convened.
This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.
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For further information, please contact:
Nostra Terra Oil and Gas Company plc Matt Lofgran, CEO
| Tel: | +1 480 993 8933 |
Strand Hanson Limited (Nominated & Financial Adviser and Joint Broker) Rory Murphy / Ritchie Balmer / Jack Botros
| Tel: | +44 (0) 20 7409 3494 |
Shard Capital Stockbrokers (Joint Broker) Damon Heath / Erik Woolgar
Lionsgate Communications (Public Relations) Jonathan Charles | Tel:
Tel: | +44 (0) 207 186 9952
+44 (0) 203 697 1209
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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, USA and a 50% working interest in the East Ghazalat Concession, Egypt. For further information, please visit our website: www.ntog.co.uk.