REG - Nostrum Oil & Gas - Notice of AGM

Nostrum Oil & GasAnnouncement

06/06/2023 16:00

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RNS Number : 8471B  Nostrum Oil & Gas PLC  06 June 2023

 

 

London, 6 June 2023

 

 

Publication of Annual Report and Accounts and

Notice of 2023 Annual General Meeting

 

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, announces that it has
published its Annual Report and Accounts for the year ended 31 December 2022
and Notice of the 2023 Annual General Meeting. Hard copy documents will be
sent to shareholders who have requested to receive them.

 

The Company's Annual General Meeting will be held at 10:00 a.m. (BST) on 30
June 2023 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 Annual Report and Accounts and
Notice of the 2023 Annual General Meeting have 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
(http://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism)
.

 

Electronic copies of the Annual Report and Accounts and the Notice of the 2023
Annual General Meeting are available on the Company's website:
www.nostrumoilandgas.com (http://www.nostrumoilandgas.com) and can also be
accessed using the links below:

 

Download: https://www.nostrumoilandgas.com/investors/reports-presentations/
(https://www.nostrumoilandgas.com/investors/reports-presentations/)

Download:
https://www.nostrumoilandgas.com/investors/documents-circulars/#circulars
(https://www.nostrumoilandgas.com/investors/documents-circulars/#circulars)

 

LEI: 2138007VWEP4MM3J8B29

 

Further information

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

 

Further enquiries

Nostrum Oil & Gas PLC
 

Ulugbek Makhmadiyarov - Head of Finance

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

 

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) and the Astana International Exchange (ticker symbol: NOG). The
principal producing asset of Nostrum Oil & Gas PLC is the Chinarevskoye
field, which is operated by Zhaikmunai LLP, a wholly-owned subsidiary of
Nostrum Oil & Gas PLC and the sole holder of the subsoil use rights with
respect to the development of the field.

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