REG - Nostrum Oil & Gas - Publication of Annual Report and Notice of AGM

Nostrum Oil & GasAnnouncement

06/06/2025 11:45

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RNS Number : 8369L  Nostrum Oil & Gas PLC  06 June 2025

 

 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR
FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE
RELEVANT LAWS OF THAT JURISDICTION

 

FOR IMMEDIATE RELEASE

 

London, 6 June 2025

 

Publication of Annual Report and Accounts and

Notice of 2025 Annual General Meeting

 

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, announces that it has
published its Annual Report and Accounts for the year ended 31 December 2024
and Notice of the 2025 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 11:30 a.m. (BST) on 30
June 2025 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 2025 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 2025
Annual General Meeting are available on the Company's website: www.nog.co.uk
(http://www.nog.co.uk) and can also be accessed using the links below.

 

Download:
https://wp-nostrumoilandgas-new-2020.s3.eu-west-2.amazonaws.com/media/2025/04/25063_Nostrum_AR2024-12.pdf
(https://url.uk.m.mimecastprotect.com/s/5bKaCL9RYtQ5ZYYHBfZhyBkd2?domain=wp-nostrumoilandgas-new-2020.s3.eu-west-2.amazonaws.com)

 

Download:
https://wp-nostrumoilandgas-new-2020.s3.eu-west-2.amazonaws.com/media/2025/06/25063-Nostrum-NOM-TP2-RM1.pdf
(https://wp-nostrumoilandgas-new-2020.s3.eu-west-2.amazonaws.com/media/2025/06/25063-Nostrum-NOM-TP2-RM1.pdf)

 

LEI: 2138007VWEP4MM3J8B29

 

Further information

For further information please visit www.nog.co.uk (http://www.nog.co.uk)

 

Further enquiries

Nostrum Oil & Gas PLC
 

Petro Mychalkiw

Chief Financial Officer

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

 

Instinctif Partners -
UK
 

Galyna Kulachek

+ 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 mixed-asset energy company with
world-class gas processing facilities and export hub in north-west Kazakhstan.
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 which is operated by its wholly-owned subsidiary Zhaikmunai LLP, which
is the sole holder of the subsoil use rights with respect to the development
of the Chinarevskoye field. The Company also owns an 80% interest in Positiv
Invest LLP, which holds the subsoil use rights for the "Kamenskoe" and
"Kamensko-Teplovsko-Tokarevskoe" areas in the West Kazakhstan region (the
Stepnoy Leopard fields).

 

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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