NOSTRA TERRA OIL AND GAS COMPANY PLC

AGM Information • Jul 24, 2020

National Storage Mechanism | Additional information

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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