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 December 2023.
|
87,452,109
|
100.00
|
35
|
0.00
|
87,452,144
|
51.63
|
1,300
|
|
2.
|
To approve the Directors'
Remuneration Report, other than the part containing the Directors'
Remuneration Policy, in the form set out in the Company's Annual
Report and Accounts for the year ended 31 December 2023.
|
87,364,363
|
99.90
|
89,081
|
0.10
|
87,453,444
|
51,63
|
0
|
|
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Withdrawn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 recommendation of the
Audit Committee.
|
87,391,555
|
100.00
|
1,389
|
0.00
|
87,392,944
|
51.60
|
60,500
|
|
11.
|
That a general meeting, other than
an annual general meeting, be called on not less than 14 clear
days' notice.
|
87,452,055
|
100.00
|
1,389
|
0.00
|
87,453,444
|
51.63
|
0
|
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.
LEI: 2138007VWEP4MM3J8B29
Further information
For further information please
visit www.nog.co.uk
Further enquiries
Nostrum Oil & Gas PLC
Petro Mychalkiw, CFO
ir@nog.co.uk
Instinctif Partners -
UK
Vivian Lai
Guy Scarborough
+ 44 (0) 207 457 2020
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.