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Result of AGM

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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:

ResolutionsFor%Against%
11,617,112,38299.99%90,9040.01%
21,472,861,86193.78%97,688,2096.22%
31,519,434,32593.96%97,688,2096.04%
41,545,284,69096.63%53,959,1223.37%
51,419,115,99287.76%198,000,19712.24%
61,419,117,80787.76%197,998,38212.24%

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