Result of AGM

Nostra Terra Oil and Gas Company plc

("Nostra Terra" or the "Company")

Result of AGM

30 June 2010

At the Annual General Meeting of Nostra Terra today, all resolutions were duly passed.

For further information, visit www.ntog.co.uk or contact:

Nostra Terra Oil and Gas Company plc Telephone: +1 480 993 8933

Matt Lofgran, CEO

mlofgran@ntog.co.uk

Religare Capital Markets Telephone: +44 (0)20 7444 0800

Peter Trevelyan-Clark/Ben Jeynes

Alexander David Securities Ltd Telephone: +44 (0)20 7448 9820

David Scott/Bill Sharp/Nick Bealer

Announcements made by the Company are available automatically by email to those who register at www.ntog.co.uk.