Nostra Terra Oil & Gas Company PLC Result of Annual General Meeting (0488U)
July 24 2020 - 7:15AM
UK Regulatory
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: +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
Tel: +44 (0) 207 399 9425
Lionsgate Communications (Public
Relations)
Jonathan Charles Tel: +44 (0) 7791 892509
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END
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