NOSTRUM OIL & GAS PLC provides further statement on voting at AGM of shareholders with regard to remuneration report and remuneration policy

28.08.19 17:49
/KASE, August 28, 2019/ – NOSTRUM OIL & GAS PLC (London), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following press release dated August 28, 2019: 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 the 2019 AGM results announcement, the Board of Directors of Nostrum Oil & Gas PLC ("Nostrum", or "the Company") noted that all resolutions were passed with the requisite majority, although there was a significant minority vote against approval of the remuneration report (25.35%) and the remuneration policy (28.93%). Following the AGM Nostrum's Board and Remuneration Committee consulted with shareholders and have discussed the views of shareholders in relation to these two items. unquote The full press release is available on KASE website: - http://kase.kz/files/emitters/GB_NTRM/gb_ntrm_reliz_280819_1.pdf – in Russian; - http://kase.kz/files/emitters/GB_NTRM/gb_ntrm_reliz_280819_eng_1.pdf – in English. [2019-08-28]