Nostrum Oil & Gas PLC Notice of General Meeting
June 24 2024 - 1:00AM
RNS Regulatory News
RNS Number : 4752T
Nostrum Oil & Gas PLC
24 June 2024
London, 24 June 2024
Notice of
General Meeting
Proposed amendments to the Directors' Remuneration
Policy
Nostrum Oil & Gas
PLC (LSE: NOG)
("Nostrum", or "the
Company"), an
independent mixed-asset energy company with world-class gas
processing facilities and export hub in north-west
Kazakhstan, today announces that it has published and sent to shareholders a Notice of
General Meeting. A hard copy of the Notice will be sent to
shareholders who have requested to receive them.
The directors will propose at the General Meeting
a shareholder resolution approving certain amendments to the
Company's Directors' Remuneration Policy.
The General Meeting will be held
at 11:00 a.m.
(BST) on 11
July 2024 at
the offices of White & Case LLP at 5 Old Broad
Street, London, EC2N 1DW.
Pursuant to Listing Rule 9.6.1, a
copy of the Notice of General Meeting has been submitted to
the Financial
Conduct Authority and will shortly be available for inspection on the National
Storage Mechanism website at www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.
An electronic copy of the
Notice of the General Meeting is available on the
Company's website: https://www.nostrumoilandgas.com/
and can also be accessed using the link
below.
Download:
https://wp-nostrumoilandgas-new-2020.s3.eu-west-2.amazonaws.com/media/2024/06/NOM-draft-240617-WC-updated-clean-17-June77.pdf
LEI: 2138007VWEP4MM3J8B29
Further information
For further information please
visit https://www.nostrumoilandgas.com/
Further enquiries
Nostrum Oil & Gas
PLC
Petro Mychalkiw
Chief Financial Officer
ir@nog.co.uk
Instinctif
Partners -
UK
Vivian Lai
Guy Scarborough
+ 44 (0) 207 457 2020
nostrum@instinctif.com
Notifying person
Thomas Hartnett
Company Secretary
About Nostrum Oil & Gas
Nostrum Oil & Gas
PLC is an
independent oil and gas company currently engaging in the
production, development and exploration of oil and gas in the
pre-Caspian Basin. Its shares are listed on the London Stock
Exchange (ticker symbol: NOG). The
principal producing asset of Nostrum Oil & Gas
PLC is the
Chinarevskoye field, in which it holds a 100% interest and is the
operator through its wholly-owned
subsidiary Zhaikmunai LLP.
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END
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