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Nostrum Oil & Gas PLC announced the publication of its Annual Report and Accounts for the year ended 31 December 2024 and the Notice of its 2025 Annual General Meeting. The Annual General Meeting is scheduled for 11:30 a.m. BST on 30 June 2025. The Company also submitted these documents to the Financial Conduct Authority, as required by Listing Rule 9.6.1.
| Date | 6 Jun 2025 |
| Time | 11:43:58 |
| Category | AGMs and other meetings |
| ID | 8369L |
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION
FOR IMMEDIATE RELEASE
London, 6 June 2025
Publication of Annual Report and Accounts and
Notice of 2025 Annual General Meeting
Nostrum Oil & Gas PLC (LSE: NOG) ("Nostrum", or "the Company"), an independent mixed-asset energy company with world class gas processing facilities and export hub in north-west Kazakhstan, announces that it has published its Annual Report and Accounts for the year ended 31 December 2024 and Notice of the 2025 Annual General Meeting. Hard copy documents will be sent to shareholders who have requested to receive them.
The Company's Annual General Meeting will be held at 11:30 a.m. (BST) on 30 June 2025 at the offices of White & Case LLP at 5 Old Broad Street, London, EC2N 1DW.
Pursuant to Listing Rule 9.6.1, a copy of the Annual Report and Accounts and Notice of the 2025 Annual General Meeting have been submitted to the Financial Conduct Authority and will shortly be available for inspection on the National Storage Mechanism website at www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.
Electronic copies of the Annual Report and Accounts and the Notice of the 2025 Annual General Meeting are available on the Company's website: www.nog.co.uk and can also be accessed using the links below.
LEI: 2138007VWEP4MM3J8B29
Further information
For further information please visit www.nog.co.uk
Further enquiries
Nostrum Oil & Gas PLC
Petro Mychalkiw
Chief Financial Officer
Instinctif Partners - UK
Galyna Kulachek
+ 44 (0) 207 457 2020
Notifying person
Thomas Hartnett
Company Secretary
About Nostrum Oil & Gas
Nostrum Oil & Gas PLC is an independent mixed-asset energy company with world-class gas processing facilities and export hub in north-west Kazakhstan. Its shares are listed on the London Stock Exchange (ticker symbol: NOG). The principal producing asset of Nostrum Oil & Gas PLC is the Chinarevskoye field which is operated by its wholly-owned subsidiary Zhaikmunai LLP, which is the sole holder of the subsoil use rights with respect to the development of the Chinarevskoye field. The Company also owns an 80% interest in Positiv Invest LLP, which holds the subsoil use rights for the "Kamenskoe" and "Kamensko-Teplovsko-Tokarevskoe" areas in the West Kazakhstan region (the Stepnoy Leopard fields).
Forward-Looking Statements
Some of the statements in this document are forward-looking. Forward-looking statements include statements regarding the intent, belief and current expectations of the Company or its officers with respect to various matters. When used in this document, the words "expects", "believes", "anticipates", "plans", "may", "will", "should" and similar expressions, and the negatives thereof, are intended to identify forward-looking statements. Such statements are not promises nor guarantees and are subject to risks and uncertainties that could cause actual outcomes to differ materially from those suggested by any such statements.
No part of this announcement constitutes, or shall be taken to constitute, an invitation or inducement to invest in the Company or any other entity, and shareholders of the Company are cautioned not to place undue reliance on the forward-looking statements. Save as required by the relevant listing rules and applicable law, the Company does not undertake to update or change any forward-looking statements to reflect events occurring after the date of this announcement.