24 Jul 2020 12:15
24 July 2020
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, is pleased to announce that the resolutions proposed at the Company's Annual General Meeting, held earlier today, were duly passed.
A poll was taken at the meeting and the results for each resolution were as follows:
RESOLUTION | NUMBER OF VOTES FOR (including discretionary votes) | % of total votes cast | NUMBER OF VOTES AGAINST (including discretionary votes) | % of total votes cast | TOTAL VOTES CAST | VOTES WITHHELD |
ORDINARY BUSINESS | ||||||
Resolution 1. (Ordinary) APPROVE THE 2019 ANNUAL REPORT & ACCOUNTS | 126,052,656 | 99.68% | 401,815 | 0.32% | 126,454,471 | 96,501 |
Resolution 2. (Ordinary) RE-ELECT JOHN STAFFORD | 125,741,152 | 99.57% | 543,043 | 0.43% | 126,284,195 | 266,777 |
Resolution 3. (Ordinary) RE-ELECT GEORGE HENRY STEPHEN STALEY | 121,741,152 | 99.56% | 543,043 | 0.44% | 122,284,195 | 4,266,777 |
Resolution 4. (Ordinary) REAPPOINT AUDITORS | 126,034,186 | 99.66% | 431,815 | 0.34% | 126,466,001 | 84,971 |
SPECIAL BUSINESS | ||||||
Resolution 5. (Ordinary) AUTHORITY TO ALLOT SHARES | 125,878,416 | 99.52% | 604,585 | 0.48% | 126,483,001 | 67,971 |
Resolution 6. (Special) DIS-APPLICATION OF PRE-EMP RIGHTS | 125,882,367 | 99.53% | 600,634 | 0.47% | 126,483,001 | 67,971 |
Any vote that provided the Chairman discretion has been voted in line with the Directors' recommendations.
A vote withheld is not a vote in law and is not counted towards the votes cast 'For' or 'Against' a resolution.
This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014
For further information, contact:
Nostra Terra Oil and Gas Company plc Matt Lofgran, CEO
| Email: | +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 |
Novum Securities Limited (Joint Broker) Jon Belliss
Lionsgate Communications (Public Relations) Jonathan Charles | Tel:
Tel: | +44 (0) 207 399 9425
+44 (0) 7791 892509
|
Nostra Terra (NTOG)