/KASE, April 17, 15/ – NOSTRUM OIL & GAS PLC (London), whose bonds are
officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with
a notice of conducting the annual general meeting of shareholders on April 17,
2015:
quote
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 that, in accordance with
Disclosure and Transparency Rule 4.1, the Annual Report and Accounts for the
year ended 31 December 2014 have been posted to shareholders, together with the
Notice of Annual General Meeting and associated form of proxy.
Pursuant to Listing Rule 9.6.1, copies of the following documents have been
submitted to the National Storage Mechanism and will shortly be available for
inspection at
http://www.morningstar.co.uk/uk/NSM:
- Annual Report and Accounts for the year ended 31 December 2014;
- Notice of Annual General Meeting;
- Form of Proxy; and
- in respect of Resolution 16 of the Notice of Annual General Meeting, the
form of request letter from the Company to shareholders requesting
consent for the Company to communicate with shareholders via its
website, or by other electronic means.
Electronic copies of the Annual Report and 2014 Accounts, the Notice of Annual
General Meeting and the form of request letter are also available to download
from the Company's website: www.nog.co.uk.
The Company's Annual General Meeting will be held at 11:00 a.m. (BST) on
Tuesday 26 May 2015 at the offices of White & Case LLP, 5 Broad Street,
London, EC2N 1DW
Further information
For further information please visit www.nog.co.uk
Further enquiries:
Nostrum Oil & Gas PLC– Investor Relations
Kirsty Hamilton-Smith
Bruno G. Meere
+44 203 740 7430
ir@nog.co.uk
Instinctif Partners – UK
Tony Friend
David Simonson
Anca Spiridon