Business
Notice of General Meeting
Notice of General Meeting.
About this update from Nostrum Oil & Gas Plc
[{"type":"text","content":"\n\n \n \nLondon, 24 June 2024\n \nNotice of General Meeting\nProposed amendments to the Directors' Remuneration Policy\n \nNostrum 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, today announces that it has published and sent to shareholders a Notice of General Meeting. A hard copy of the Notice will be sent to shareholders who have requested to receive them. The directors will propose at the General Meeting a shareholder resolution approving certain amendments to the Company's Directors' Remuneration Policy.\n \nThe General Meeting will be held at 11:00 a.m. (BST) on 11 July 2024 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 Notice of General Meeting has 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 \nAn electronic copy of the Notice of the General Meeting is available on the Company's website: https://www.nostrumoilandgas.com/ and can also be accessed using the link below.\n \nDownload: https://wp-nostrumoilandgas-new-2020.s3.eu-west-2.amazonaws.com/media/2024/06/NOM-draft-240617-WC-updated-clean-17-June77.pdf\n \n \nLEI: 2138007VWEP4MM3J8B29\n \nFurther information\nFor further information please visit https://www.nostrumoilandgas.com/\n \nFurther enquiries\nNostrum Oil & Gas PLC \nPetro Mychalkiw\nChief Financial Officer\[email protected]  ...