AGM of NOSTRUM OIL & GAS PLC shareholders scheduled for June 9

05.05.20 11:22
/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]