Nostra Terra Oil and Gas Company Plc
("Nostra Terra" or "the Company")
20 June 2025
Results 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 at the Annual General Meeting held earlier today, all resolutions were passed, as follows:
| Resolutions |
For |
% |
Against |
% |
| 1 |
1,617,112,382 |
99.99% |
90,904 |
0.01% |
| 2 |
1,472,861,861 |
93.78% |
97,688,209 |
6.22% |
| 3 |
1,519,434,325 |
93.96% |
97,688,209 |
6.04% |
| 4 |
1,545,284,690 |
96.63% |
53,959,122 |
3.37% |
| 5 |
1,419,115,992 |
87.76% |
198,000,197 |
12.24% |
| 6 |
1,419,117,807 |
87.76% |
197,998,382 |
12.24% |
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 Paul Welch, CEO
|
Tel: |
paul@ntog.co.uk |
| SP Angel Corporate Finance LLP (Nominated Adviser and Broker) Stuart Gledhill / Richard Hail / Adam Cowl |
Tel: |
+44 (0) 20 3470 0470 |
|
Celicourt Communications (PR/IR) Mark Antelme / Jimmy Lea |
Tel: Email:
|
+44 (0) 20 7770 6424 NTOG@celicourt.uk
|
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