/KASE, May 11, 2021/ – NOSTRUM OIL & GAS PLC (London), whose shares are
officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with a
notice of holding the annual general meeting of shareholders, which states the
following:
quote
The Company's Annual General Meeting will be held at 11:00 a.m. (BST) on 9
June 2021 at the Company's registered office address being 9th Floor, 20
Eastbourne Terrace, London, W2 6LG.
Under current UK Government guidance on social distancing, 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 full version of the notice is available on KASE website:
-
https://kase.kz/files/emitters/GB_NTRM/gb_ntrm_reliz_070521_1.pdf – in
Russian;
-
https://kase.kz/files/emitters/GB_NTRM/gb_ntrm_reliz_070521_eng_1.pdf – in
English.
[2021-05-11]