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Notice of AGM

Notice of AGM.

articleNostrum Oil & Gas PlcJune 6, 20233/company/nostrum-oil-and-gas-plc/news/notice-of-agm-196
Notice of AGM

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[{"type":"text","content":"\n\n \n \nLondon, 6 June 2023\n \n \nPublication of Annual Report and Accounts and\nNotice of 2023 Annual General Meeting\n \nNostrum Oil & Gas PLC (LSE: NOG) (\"Nostrum\", or \"the Company\"), an independent oil and gas company engaging in the production, development and exploration of oil and gas in the pre-Caspian Basin, announces that it has published its Annual Report and Accounts for the year ended 31 December 2022 and Notice of the 2023 Annual General Meeting. Hard copy documents will be sent to shareholders who have requested to receive them.\n \nThe Company's Annual General Meeting will be held at 10:00 a.m. (BST) on 30 June 2023 at the offices of White & Case LLP at 5 Old Broad Street, London, EC2N 1DW.\n \nPursuant to Listing Rule 9.6.1, a copy of the Annual Report and Accounts and Notice of the 2023 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.\n \nElectronic copies of the Annual Report and Accounts and the Notice of the 2023 Annual General Meeting are available on the Company's website: www.nostrumoilandgas.com and can also be accessed using the links below:\n \nDownload: https://www.nostrumoilandgas.com/investors/reports-presentations/\nDownload: https://www.nostrumoilandgas.com/investors/documents-circulars/#circulars\n \nLEI: 2138007VWEP4MM3J8B29\n \nFurther information\nFor further information please visit www.nostrumoilandgas.com\n \nFurther enquiries\nNostrum Oil & Gas PLC                                                \nUlugbek Makhmadiyarov - Head of Finance\[email protected]                                                        &nb...

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