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NTOG Nostra Terra Oil And Gas Company Plc

0.1025
0.00 (0.00%)
23 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Nostra Terra Oil And Gas Company Plc LSE:NTOG London Ordinary Share GB00BZ76F335 ORD 0.1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0.1025 0.10 0.105 0.1025 0.1025 0.1025 141,284 07:31:01
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Investors, Nec 4.02M -546k -0.0007 -1.43 746.52k

Nostra Terra Oil & Gas Company PLC Notice of AGM (2008H)

06/06/2017 7:01am

UK Regulatory


Nostra Terra Oil And Gas (LSE:NTOG)
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RNS Number : 2008H

Nostra Terra Oil & Gas Company PLC

06 June 2017

6 June 2017

Nostra Terra Oil and Gas Company plc

("Nostra Terra" or the "Company")

Notice of AGM

Nostra Terra (AIM:NTOG), the oil and gas exploration and production company with a portfolio of assets in the USA and Egypt, announces that its Annual General Meeting ("AGM") will be held at 11.00 am on 30 June 2017 at the offices of Jeffreys Henry LLP at Finsgate, 5-7 Cranwood Street, London EC1V 9EE.

A copy of the notice of AGM is available on the Company's website and was posted to shareholders yesterday.

The Company's annual report and financial statements for the year ended 31 December 2016, together with the Directors' Report and Auditor's Report thereon (the "2016 Annual Report and Accounts") are expected to be published and circulated to shareholders in advance of the AGM date. The 2016 Annual Report and Accounts will then be tabled for consideration at a separate general meeting of the Company following the AGM. Approval of Resolution 1 as set out in the notice of AGM will therefore be adjourned at the AGM until the separate general meeting is convened. Further details of such proposed general meeting shall be provided in due course.

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                      +1 480 993 8933 
 Strand Hanson Limited 
  (Nominated & Financial Adviser         +44 (0) 20 7409 
  and Joint Broker)                                 3494 
 Rory Murphy / Ritchie Balmer 
  / Jack Botros 
 Smaller Company Capital                 +44 (0) 20 3651 
  Limited (Joint Broker)                            2910 
 Rupert Williams / Jeremy Woodgate 
 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOAOKPDQOBKDBAK

(END) Dow Jones Newswires

June 06, 2017 02:01 ET (06:01 GMT)

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