Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Buccaneer Energy Plc
[{"type":"text","content":"\n \n \n RNS Number : 0488U\n Nostra Terra Oil & Gas Company PLC\n 24 July 2020\n \n \n \n \n 24 July 2020\n \n \n \n \n \n Nostra Terra Oil and Gas Company plc\n \n \n (\"Nostra Terra\" or the \"Company\")\n \n \n \n \n \n Result of Annual General Meeting\n \n \n \n \n \n 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.\n \n \n \n \n \n A poll was taken at the meeting and the results for each resolution were as follows:\n \n \n \n \n \n \n \n \n RESOLUTION\n \n \n \n \n NUMBER OF VOTES FOR (including discretionary votes)\n \n \n \n \n % of total votes cast\n \n \n \n \n NUMBER OF VOTES AGAINST (including discretionary votes)\n \n \n \n \n % of total votes cast\n \n \n \n \n TOTAL VOTES CAST\n \n \n \n \n VOTES WITHHELD\n \n \n \n \n \n \n ORDINARY BUSINESS\n \n \n \n \n \n \n Resolution 1. (Ordinary)\n \n \n APPROVE THE 2019 ANNUAL REPORT & ACCOUNTS\n \n \n \n \n 126,052,656\n \n \n \n \n 99.68%\n \n \n \n \n 401,815\n \n \n \n \n 0.32%\n \n \n \n \n 126,454,471\n \n \n \n \n 96,501\n \n \n \n \n \n \n Resolution 2. (Ordinary)\n \n \n RE-ELECT JOHN STAFFORD\n \n \n \n \n 125,741,152\n \n \n \n \n 99.57%\n \n \n \n \n 543,043\n \n \n \n \n 0.43%\n \n \n \n \n 1\n 26,284,195\n \n \n \n \n 266,777\n \n \n \n \n \n \n Resolution 3. (Ordinary) \n \n \n RE-ELECT GEORGE HENRY STEPHEN STALEY\n \n \n \n \n 121,741,152\n \n \n \n \n 99.56%\n \n \n \n \n 543,043\n \n \n \n \n 0.44%\n \n \n \n \n 122,284,195\n \n \n \n \n 4,266,777\n \n \n \n \n \n \n Resolution 4. (Ordinary)\n \n \n REAPPOINT AUDITORS\n \n \n \n \n 126,034,186\n \n \n \n \n 99.66%\n \n \n \n \n 431,815\n \n \n \n \n 0.34%\n \n \n \n \n 126,466,001\n \n \n \n \n 84,971\n \n \n \n \n \n \n SPECIAL BUSINESS\n \n \n \n \n \n \n Resolution 5. (Ordinary)\n \n \n AUTHORITY TO ALLOT SHARES \n \n \n \n \n 125,878,416\n \n \n \n \n 99.52%\n \n \n \n \n 604,585\n \n \n \n \n 0.48%\n \n \n \n \n 126,483,001\n \n \n \n \n 67,971\n \n \n \n \n \n \n Resolution 6. (Special)\n \n \n DIS-APPLICATION OF PRE-EMP\n \n \n RIGHTS \n \n \n \n \n 125,882,367\n \n \n \n \n 99.53%\n \n \n \n \n 600,634\n \n \n \n \n 0.47%\n \n ...