NOSTRA TERRA OIL AND GAS COMPANY PLC

AGM Information • Jun 30, 2023

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RNS Number : 6055E

Nostra Terra Oil & Gas Company PLC

30 June 2023

30 June 2023

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, announces that, further to the announcement of 2 June 2023, at the Annual General Meeting held earlier today all resolutions were passed, as follows:

Resolutions	For	%	Against	%
1	174,976,360	99.4	1,133,682	0.6
2	165,880,796	98.7	2,145,439	1.3
3	174,933,399	99.3	1,230,872	0.7
4	172,630,643	98.1	3,356,658	1.9
5	172,632,995	98.1	3,354,306	1.9

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 Matt Lofgran, CEO	Email:	+1 480 993 8933
Beaumont Cornish Limited (Nominated Adviser) James Biddle/ Roland Cornish	Tel:	+44 (0) 20 7628 3396
Novum Securities Limited (Broker) Jon Belliss	Tel:	+44 (0) 207 399 9425

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