Nostra Terra Oil & Gas Company PLC Notice of AGM (2008H)
June 06 2017 - 1:01AM
UK Regulatory
TIDMNTOG
RNS Number : 2008H
Nostra Terra Oil & Gas Company PLC
06 June 2017
6 June 2017
Nostra Terra Oil and Gas Company plc
("Nostra Terra" or the "Company")
Notice of AGM
Nostra Terra (AIM:NTOG), the oil and gas exploration and
production company with a portfolio of assets in the USA and Egypt,
announces that its Annual General Meeting ("AGM") will be held at
11.00 am on 30 June 2017 at the offices of Jeffreys Henry LLP at
Finsgate, 5-7 Cranwood Street, London EC1V 9EE.
A copy of the notice of AGM is available on the Company's
website and was posted to shareholders yesterday.
The Company's annual report and financial statements for the
year ended 31 December 2016, together with the Directors' Report
and Auditor's Report thereon (the "2016 Annual Report and
Accounts") are expected to be published and circulated to
shareholders in advance of the AGM date. The 2016 Annual Report and
Accounts will then be tabled for consideration at a separate
general meeting of the Company following the AGM. Approval of
Resolution 1 as set out in the notice of AGM will therefore be
adjourned at the AGM until the separate general meeting is
convened. Further details of such proposed general meeting shall be
provided in due course.
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014.
For further information, visit www.ntog.co.uk or contact:
Nostra Terra Oil and Gas
Company plc
Matt Lofgran, CEO +1 480 993 8933
Strand Hanson Limited
(Nominated & Financial Adviser +44 (0) 20 7409
and Joint Broker) 3494
Rory Murphy / Ritchie Balmer
/ Jack Botros
Smaller Company Capital +44 (0) 20 3651
Limited (Joint Broker) 2910
Rupert Williams / Jeremy Woodgate
This information is provided by RNS
The company news service from the London Stock Exchange
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