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Nostra Terra O&G Co - Result of Annual General Meeting

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 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

 




 

 


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Price: 0.375

Market: AIM
Market Cap: £2.17 m
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