REG - Nostrum Oil & Gas - Changes in Board Committee Composition

Nostrum Oil & GasAnnouncement

27/02/2023 15:00

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RNS Number : 1877R  Nostrum Oil & Gas PLC  27 February 2023

 

 

 

London, 27 February 2023

 

Changes in Board Committee Composition

Nostrum Oil & Gas PLC (LSE: NOG) ("Nostrum" or the "Company"), an
independent oil and gas company engaging in the production, development and
exploration of oil and gas in the pre-Caspian Basin, today announces the
following appointments to the Board committees with immediate effect:

 

Audit Committee

·      Fiona Paulus (Chair)

·      Chris Cox

·      Christopher Hopkinson

Nomination and Governance Committee

·      Chris Cox (Chair)

·      Martin Gudgeon

·      Christopher Hopkinson

·      Fiona Paulus

·      Stephen Whyte

Remuneration Committee

·      Christopher Hopkinson (Chair)

·      Chris Cox

·      Martin Gudgeon

·      Fiona Paulus

Strategy Committee

·      Stephen Whyte (Chair)

·      Martin Gudgeon

·      Arfan Khan

In addition, Christopher Hopkinson has been appointed as the Company's
non-executive director designated with the task of obtaining the views of the
Company's workforce and feeding these into the Board's decision-making
processes.

 

LEI: 2138007VWEP4MM3J8B29

 

Further information

For further information please visit www.nostrumoilandgas.com
(http://www.nostrumoilandgas.com)

 

Further enquiries:

Nostrum Oil & Gas PLC

Thomas Hartnett - Chief Legal Officer / Company Secretary

ir@nog.co.uk (mailto:ir@nog.co.uk)

 

Instinctif Partners - UK

Tim McCall

Galyna Kulachek

Vivian Lai

+ 44 (0) 207 457 2020

nostrum@instinctif.com (mailto: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 Astana International Exchange (ticker symbol: NOG) and the
Kazakhstan Stock Exchange (ticker symbol: GB_NTRM). The principal producing
asset of Nostrum Oil & Gas PLC is the Chinarevskoye field, that is being
operated by a wholly-owned subsidiary of Nostrum Oil & Gas PLC -
Zhaikmunai LLP, who is the sole holder of the subsoil use rights with respect
to the development of the field.

 

Forward-Looking Statements

Some of the statements in this document are forward-looking. Forward-looking
statements include statements regarding the intent, belief and current
expectations of the Company or its officers with respect to various matters.
When used in this document, the words "expects", "believes", "anticipates",
"plans", "may", "will", "should" and similar expressions, and the negatives
thereof, are intended to identify forward-looking statements. Such statements
are not promises nor guarantees and are subject to risks and uncertainties
that could cause actual outcomes to differ materially from those suggested by
any such statements.

 

No part of this announcement constitutes, or shall be taken to constitute, an
invitation or inducement to invest in the Company or any other entity, and
shareholders of the Company are cautioned not to place undue reliance on the
forward-looking statements. Save as required by the relevant listing rules and
applicable law, the Company does not undertake to update or change any
forward-looking statements to reflect events occurring after the date of this
announcement.

 

 

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