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Publication of Annual Report and Notice of AGM

1st Jun 2026 07:00

RNS Number : 3293G
Nostrum Oil & Gas PLC
01 June 2026
 

 

 

London, 1 June 2026

 

 

Publication of Annual Report and Accounts and

Notice of 2026 Annual General Meeting

 

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 it has published its Annual Report and Accounts for the year ended 31 December 2025 and Notice of the 2026 Annual General Meeting. Hard copy documents will be sent to shareholders who have requested to receive them.

 

The Company's Annual General Meeting will be held at 11:30 a.m. (BST) on Thursday 25 June 2026 at the offices of White & Case LLP at 5 Old Broad Street, London, EC2N 1DW.

 

Pursuant to Listing Rule 22.2.6, a copy of the Annual Report and Accounts and Notice of the 2026 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.

 

Electronic copies of the Annual Report and Accounts and the Notice of the 2026 Annual General Meeting are available on the Company's website: www.nostrumoilandgas.com and can also be accessed using the links below.

 

Download: https://www.nostrumoilandgas.com/wp-content/uploads/2026/04/NOG_AR_2025.pdf

 

Download: https://www.nostrumoilandgas.com/wp-content/uploads/2026/05/149924-Nostrum-Oil-Gas-NoM-2026-12pp-A4.pdf

 

LEI: 2138007VWEP4MM3J8B29

 

Further information

For further information please visit www.nostrumoilandgas.com

 

Further enquiries

Nostrum Oil & Gas PLC

Elena Zhuravleva

Chief Financial Officer

[email protected]

 

TEAM LEWIS

Galyna Kulachek

+ 44 (0) 20 7802 2664

[email protected]

 

About Nostrum Oil & Gas

Nostrum Oil & Gas PLC is an independent energy company with gas processing infrastructure and an export hub in north-west Kazakhstan. 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 which is operated by its wholly-owned subsidiary Zhaikmunai LLP, which is the sole holder of the subsoil use rights with respect to the development of the Chinarevskoye field. The Company also owns an 80% interest in Positiv Invest LLP, which holds the subsoil use rights for the "Kamenskoe" and "Kamensko-Teplovsko-Tokarevskoe" areas in the West Kazakhstan region (the Stepnoy Leopard fields).

 

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 nor 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 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.

 

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 [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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