/KASE, May 24, 2022/ – NOSTRUM OIL & GAS PLC (London), whose shares are
officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with
the following notice of the annual general meeting of shareholders:
quote
The Company's Annual General Meeting will be held at 11:00 a.m. (BST) on 8
June 2022 at the offices of White & Case LLP being 5 Old Broad Street, London,
EC2N 1DW.
As set out in the Notice of Annual General Meeting:
- we strongly encourage shareholders to vote on all resolutions by proxy; and
- any questions on the business of the meeting should be submitted in advance
of the Annual General Meeting by writing to the Company Secretary at
IR@nog.co.uk by no later than 11:00 a.m. (BST) on 6 June 2022. We will
consider all questions received and provide a written response.
unquote
The full version of the notice is posted on KASE website:
-
https://kase.kz/files/emitters/GB_NTRM/gb_ntrm_relizs_230522.pdf – in
Russian;
-
https://kase.kz/files/emitters/GB_NTRM/gb_ntrm_relizs_230522_en.pdf – in
English.
[2022-05-24]