/KASE, May 5, 2020/ – NOSTRUM OIL & GAS PLC (London), whose shares are
officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with
the following AGM notice:
quote
The Company's Annual General Meeting will be held at 11:00 a.m. (BST) on 9
June 2020 at the Company’s registered office address being 9th Floor, 20
Eastbourne Terrace, London, W2 6LG.
Under current UK Government guidance on social distancing and prohibiting
gatherings, it will not be possible for shareholders to attend the Annual
General Meeting in person, and they will not be permitted entry, unless both
the Coronavirus (Covid-19) situation and the UK Government guidance have
changed by the date of the meeting.
Ensuring that shareholders are able to vote and to raise questions on the
business of the meeting remains a priority. Information regarding the revised
arrangements for voting and submitting questions together with details of the
proposed format of the Annual General Meeting, is set out in the Notice of
Annual General Meeting.
unquote
The complete notice is available on KASE website:
-
https://kase.kz/files/emitters/GB_NTRM/gb_ntrm_reliz_040520_1.pdf – in Russian;
-
https://kase.kz/files/emitters/GB_NTRM/gb_ntrm_reliz_040520_eng_1.pdf – in
English.
[2020-05-05]