Result of AGM
30 June 2023
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, announces that, further to the announcement of 2 June 2023, at the Annual General Meeting held earlier today all resolutions were passed, as follows:
|
Resolutions |
For |
% |
Against |
% |
|
1 |
174,976,360 |
99.4 |
1,133,682 |
0.6 |
|
2 |
165,880,796 |
98.7 |
2,145,439 |
1.3 |
|
3 |
174,933,399 |
99.3 |
1,230,872 |
0.7 |
|
4 |
172,630,643 |
98.1 |
3,356,658 |
1.9 |
|
5 |
172,632,995 |
98.1 |
3,354,306 |
1.9 |
This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014, as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018.
For further information, contact:
|
Nostra Terra Oil and Gas Company plc Matt Lofgran, CEO
|
Email: |
+1 480 993 8933 |
|
Beaumont Cornish Limited (Nominated Adviser) James Biddle/ Roland Cornish
|
Tel: |
+44 (0) 20 7628 3396 |
|
Novum Securities Limited (Broker) Jon Belliss
|
Tel:
|
+44 (0) 207 399 9425
|
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