REG - Nostrum Oil & Gas - Results of General Meeting

Nostrum Oil & GasAnnouncement

11/07/2024 12:30

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RNS Number : 0894W  Nostrum Oil & Gas PLC  11 July 2024

 

 

London, 11 July 2024

 

Results of General Meeting

Proposed amendments to the Directors' Remuneration Policy

 

Following today's General Meeting ("GM"), convened by the Notice of GM dated
24 June 2024, Nostrum Oil & Gas PLC ("Nostrum", or "the Company"), an
independent mixed-asset energy company with world-class gas processing
facilities and export hub in north-west Kazakhstan, is pleased to announce the
results of the poll for the resolution set out in the Notice of GM. The
results of the poll for the resolution were as follows:

 

 NO.  RESOLUTION                                                                       VOTES FOR*  %      VOTES AGAINST  %     VOTES TOTAL  % of ISSUED SHARE CAPITAL VOTED  VOTES WITHHELD**
 1.   To approve the amendments to the current Company's Directors' Remuneration       89,560,151  99.77  209,315        0.23  89,769,466   53.00                            1,934
      Policy as set out in the Notice of GM, and to authorise the Company to make
      any remuneration payment pursuant to any such amended provisions and to do all
      acts and things it may consider necessary or desirable in connection with the
      same.

 

*Votes "For" include proxy appointments which give discretion to the Chairman
of the GM.

 

**A "Vote Withheld" is not a vote in law and is not counted in the calculation
of proportion of votes "For" or "Against" a resolution.

 

For the purposes of section 341 of the UK Companies Act 2006, the votes
validly cast are expressed in the table as a percentage of the Company's total
issued ordinary share capital (excluding shares held in treasury) as at close
of business on Tuesday, 9 July 2024 being the time at which a shareholder had
to be registered in the Company's register of members in order to attend and
vote at the GM. The number of issued ordinary shares of the Company was
169,381,561 ordinary shares of £0.01 each.

 

In accordance with Listing Rule 9.6.2, copies of all the resolutions passed,
other than ordinary business, will be submitted to the National Storage
Mechanism, and can be viewed at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

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
 

Vivian Lai

Guy Scarborough

+ 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 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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