REG - Nostrum Oil & Gas - Result of AGM

Nostrum Oil & GasAnnouncement

05/06/2024 13:30

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RNS Number : 2631R  Nostrum Oil & Gas PLC  05 June 2024

 

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

 

 

London, 5 June 2024

 

Results of Annual General Meeting

 

Following today's Annual General Meeting ("AGM"), convened by the Notice of
AGM dated 10 May 2024, Nostrum Oil & Gas PLC ("Nostrum", or "the
Company"), an independent mixed-asset energy company with world-class gas
processing facilities and export hub in north-west Kazakhstan, is pleased to
announce the results of the poll for each resolution set out in the Notice of
AGM. The results of the poll for each resolution were as follows:

 

 NO          RESOLUTION                                                                      VOTES FOR   %       VOTES AGAINST  %     VOTES TOTAL  % of ISSUED SHARE CAPITAL VOTED  VOTES WITHHELD
 1.          To receive the Company's Annual Report and Accounts for the year ended 31       87,452,109  100.00  35             0.00  87,452,144   51.63                            1,300
             December 2023.
 2.          To approve the Directors' Remuneration Report, other than the part containing   87,364,363  99.90   89,081         0.10  87,453,444   51,63                            0
             the Directors' Remuneration Policy, in the form set out in the Company's
             Annual Report and Accounts for the year ended 31 December 2023.
 3.          To reappoint Mr Khan as a Director.                                             87,391,555  99.93   61,889         0.07  87,453,444   51.63                            0
 4.          To appoint Mr Whyte as a director                                               87,391,609  99.93   61,835         0.07  87,453,444   51.63                            0
 5.

             Withdrawn
 6.          To appoint Mr Hopkinson as a director                                           87,391,609  99.93   61,835         0.07  87,453,444   51.63                            0
 7.          To appoint Ms Paulus as a director                                              87,364,363  99.90   89,081         0.10  87,453,444   51.63                            0
 8.          To appoint Mr Gudgeon as a director                                             87,391,609  99.93   61,835         0.07  87,453,444   51.63                            0
 9.          To appoint MacIntyre Hudson LLP as Auditor of the Company.                      87,391,555  100.00  1,389          0.00  87,392,944   51.60                            60,500
 10.         To authorise the Directors to determine the Auditor's remuneration on the       87,391,555  100.00  1,389          0.00  87,392,944   51.60                            60,500
             recommendation of the Audit Committee.
 11.         That a general meeting, other than an annual general meeting, be called on not  87,452,055  100.00  1,389          0.00  87,453,444   51.63                            0
             less than 14 clear days' notice.

 

Votes "for" include proxy appointments which give discretion to the Chairman
of the AGM.

 

A "Vote Withheld" is not a vote in law and is not counted in the calculation
of proportion of votes "For" or "Against" a resolution.

 

For the purposes of section 341 of the UK Companies Act 2006, the votes
validly cast are expressed in the table as a percentage of the Company's total
issued ordinary share capital (excluding shares held in treasury) as at close
of business on Monday 3 June 2024 being the time at which a shareholder had to
be registered in the Company's register of members in order to attend and vote
at the AGM.  The number of issued ordinary shares of the Company was
169,381,561 ordinary shares of £0.01 each.

 

As per the Company's announcement of 3 June 2024, Mr Cox decided to resign as
a director of the Company. Accordingly, resolution 5 was withdrawn.

 

In accordance with Listing Rule 9.6.2, copies of all the resolutions passed,
other than ordinary business, will be submitted to the National Storage
Mechanism, and can be viewed at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

LEI: 2138007VWEP4MM3J8B29

 

Further information

For further information please visit www.nog.co.uk (http://www.nog.co.uk)

 

Further enquiries

Nostrum Oil & Gas PLC
 

Petro Mychalkiw, CFO

ir@nog.co.uk (mailto:ir@nog.co.uk)
 
 

 

Instinctif Partners -
UK
 

Vivian Lai

Guy Scarborough

+ 44 (0) 207 457 2020

nostrum@instinctif.com (mailto:nostrum@instinctif.com)

 

About Nostrum Oil & Gas

Nostrum Oil & Gas PLC is an independent oil and gas company currently
engaging in the production, development and exploration of oil and gas in the
pre-Caspian Basin. Its shares are listed on the London Stock Exchange (ticker
symbol: NOG) (ticker symbol: NOG). The principal producing asset of Nostrum
Oil & Gas PLC is the Chinarevskoye field that is being operated by a
wholly-owned subsidiary of Nostrum Oil & Gas PLC - Zhaikmunai LLP, who is
the sole holder of the subsoil use rights with respect to the development of
the field.

 

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.

 

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