NOSTRA TERRA OIL AND GAS COMPANY PLC

AGM Information • Jun 20, 2025

National Storage Mechanism | Additional information

RNS Number : 7824N

Nostra Terra Oil & Gas Company PLC

20 June 2025

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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