Nostra Terra Oil & Gas Company PLC Result of Annual General Meeting (0488U)

TIDMNTOG

RNS Number : 0488U

Nostra Terra Oil & Gas Company PLC

24 July 2020

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         % of    NUMBER OF         % of    TOTAL VOTES    VOTES 
                        VOTES FOR        total    VOTES AGAINST    total    CAST           WITHHELD 
                        (including       votes    (including       votes 
                        discretionary    cast     discretionary    cast 
                        votes)                    votes) 
 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%   1 26,284,195     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:    [phone] 
 Strand Hanson Limited 
  (Nominated & Financial Adviser 
  and Joint Broker) 
  Rory Murphy / Ritchie Balmer / 
  Jack Botros                         Tel:      [phone] 
 Novum Securities Limited (Joint 
  Broker) 
  Jon Belliss 
                                      Tel:      [phone] 
  Lionsgate Communications (Public 
  Relations) 
  Jonathan Charles                     Tel:      [phone] 
 
 

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July 24, 2020 07:15 ET (11:15 GMT)