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
FOR
IMMEDIATE RELEASE
London, 2 December 2024
Purchase
and Cancellation of Deferred Shares
Change in
Total Voting Rights
Nostrum Oil & Gas PLC (LSE: NOG)
(the "Company")
confirms that in accordance with the rights set
out in its articles of association, all outstanding deferred shares
created in connection with the restructuring, share sub-division
and share consolidation of the Company which completed on 9
February 2023 (being 15,244,344,036 deferred
shares with a nominal value of £0.001 each) have been
purchased for an aggregate consideration of £1.00 by the Company
and subsequently cancelled.
In accordance with Disclosure
Guidance and Transparency Rule 5.6.1R, the Company notifies the
market that following the purchase and cancellation of the deferred
shares, the Company's issued share capital as at the date of this
announcement comprises 169,381,561 ordinary shares with a nominal
value of £0.01 each with each share carrying one vote. The Company
holds no treasury shares in its own name.
This figure may be used by
shareholders as the denominator for the calculations by which they
determine whether they are required to notify their interest in, or
a change to their interest in, the Company under the FCA's
Disclosure Guidance and Transparency Rules.
LEI: 2138007VWEP4MM3J8B29
Further information
For further information please
visit www.nog.co.uk
Further enquiries
Nostrum Oil & Gas PLC
Petro Mychalkiw
Chief Financial Officer
ir@nog.co.uk
Instinctif Partners -
UK
Galyna Kulachek
Amelia Thorn
+ 44 (0) 207 457 2020
nostrum@instinctif.com
Notifying person
Thomas Hartnett
Company Secretary
About Nostrum Oil &
Gas
Nostrum Oil & Gas PLC is an
independent mixed-asset energy company with world-class gas
processing facilities and 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 Positive 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.