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aim rule 26

In accordance with Rule 26 of the AIM Rules for Companies, all AIM-quoted companies are required to disclose certain information on their corporate websites. In compliance with this rule, Nostra Terra Oil and Gas Company plc has provided the following information on this site. This page was last updated on 3 August 2011.

Principal activity: Oil and gas exploration and production
Index: London Stock Exchange AIM
Ticker symbol: NTOG
Number of AIM securities in issue: 1,945,433,918 ordinary shares of 0.1p each.
There are no restrictions on the transfer of these securities, and the company has not applied or agreed to have them admitted to trading on any other exchanges or trading platforms.
Financial year end: 31 December
Country of incorporation and main country of operation: Nostra Terra Oil and Gas Company plc was incorporated and registered in England and Wales on 20 January 2005 with registered number 5338258, and its assets and operations are based primarily in the USA.

• Directors' biographies
• Directors' responsibilities and committees of the board
• Constitutional documents
• Significant shareholders
• Annual and interim reports
• Most recent admission document together with any circulars sent to shareholders in the past 12 months
• Notifications
• Principal advisers

aim securities not in public hands

As at 19 July 2011, 45.1% of the company’s issued ordinary shares were not in public hands.

significant shareholders

principal advisers

constitutional documents

• Articles of Association (2010) - PDF [288kb]
• Memorandum of Association - PDF [1.96MB]

shareholder circulars

• Notice of AGM and Proxy Form 2011 - PDF [90kb]
• Notice of AGM 2010 - PDF [213kb]
• Proxy form AGM 2010 - PDF [62.6kb]
• Admission Document - PDF [6.38MB]
• Notice of AGM 2008 - PDF [32kb]
• Proxy form AGM 2008 - PDF [18kb]