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Change to Chairmanship of the Audit Committee

2 Apr 2020 14:45

RNS Number : 6215I
Nostrum Oil & Gas PLC
02 April 2020
 

 

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, 2 April 2020

 

Change to Chairmanship of the Audit Committee

 

 

Nostrum 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 with effect from 1 April 2020 Sir Christopher Codrington, Bt. has replaced Martin Cocker as chairman of the Audit Committee of the Board. Mr Cocker remains a member of the Committee.

 

There are no matters which require additional disclosure under LR 9.6.13R.

 

LEI: 2138007VWEP4MM3J8B29

 

Further information

For further information please visit www.nog.co.uk 

 

Further enquiries

Nostrum Oil & Gas PLC - Investor Relations

Kirsty Hamilton-Smith

+44 203 740 7433

ir@nog.co.uk

 

Instinctif Partners - UK

Mark Garraway

Sarah Hourahane

Dinara Shikhametova

+ 44 (0) 207 457 2020

nostrum@instinctif.com

 

Promo Group Communications - Kazakhstan

Asel Karaulova

Irina Noskova

+ 7 (727) 264 67 37

 

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). The principal producing asset of Nostrum Oil & Gas PLC is the Chinarevskoye field, in which it holds a 100% interest and is the operator through its wholly-owned subsidiary Zhaikmunai LLP. In addition, Nostrum Oil & Gas holds a 100% interest in and is the operator of the Rostoshinskoye, Darinskoye and Yuzhno-Gremyachenskoye oil and gas fields through the same subsidiary. Located in the pre-Caspian basin to the north-west of Uralsk, these exploration and development fields are situated between approximately 60 and 120 kilometres from the Chinarevskoye field.

 

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 or 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 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.

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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Date   Source Headline
20th Mar 20238:00 amRNS2023 production guidance
17th Mar 202310:52 amRNSHolding(s) in Company
16th Mar 20233:24 pmRNSDelisting of shares from the official list of KASE
10th Mar 202311:21 amRNSProposed acquisition of Oil & Gas assets
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3rd Mar 202311:49 amRNSNotice of Capital Markets Day
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24th Feb 20238:46 amRNSStandard form for notification of major holdings
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21st Feb 20234:35 pmRNSPrice Monitoring Extension
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20th Jan 20234:10 pmRNSProposed Extension of Scheme Longstop Date
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21st Nov 202212:06 pmRNSNotice of Extension of Longstop Date
18th Nov 20224:40 pmRNSSecond Price Monitoring Extn
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17th Nov 20224:35 pmRNSPrice Monitoring Extension
11th Nov 20224:41 pmRNSSecond Price Monitoring Extn
11th Nov 20224:35 pmRNSPrice Monitoring Extension
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4th Nov 20224:41 pmRNSSecond Price Monitoring Extn
4th Nov 20224:35 pmRNSPrice Monitoring Extension
4th Nov 20224:32 pmRNSNotice of Proposed Extension of Longstop Date
28th Oct 20227:00 amRNSOperational Update for Q3 and 9M ended 30 Sep 2022
27th Oct 20224:41 pmRNSSecond Price Monitoring Extn
27th Oct 20224:35 pmRNSPrice Monitoring Extension
17th Oct 20224:41 pmRNSSecond Price Monitoring Extn
17th Oct 20224:36 pmRNSPrice Monitoring Extension
14th Oct 20221:45 pmRNSPublication of Prospectus
5th Oct 20224:40 pmRNSSecond Price Monitoring Extn

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