Nostrum Oil & Gas PLC Appointment of Alternate Director (4756R)
01 March 2019 - 1:20AM
UK Regulatory
TIDMNOG
RNS Number : 4756R
Nostrum Oil & Gas PLC
28 February 2019
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, 28 February 2019
Appointment of Alternate Director
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, is pleased to announce that on 28 February 2019
the Board of Directors of the Company approved the appointment by
Mr Michael Calvey of Mr Ralph Tavakolian Morgan as an Alternate
Director who may act for Mr Calvey in his absence with effect from
the same date.
Mr Morgan is Industry Partner of Natural Resources at Baring
Vostok Capital Partners Group Limited (BVCP). Prior to joining
BVCP, Mr. Morgan worked as Managing Director at Goldman Sachs in
the Global Natural Resources Group where he was responsible for the
investment banking division's advisory work with natural resource
clients in Russia and the CIS. Mr Morgan also previously served as
Head of Strategy & Business Development, Deputy General
Director, Deputy Chairman of Management Board and Member of
Management Board at Public Joint Stock Company Mining and
Metallurgical Company Norilsk Nickel. He was also previously a
Partner of McKinsey & Co., and worked with Ernst & Young
Company in Kazakhstan and Kyrgyzstan.
Mr Morgan received M.Phil in Economics and Law, Russian &
East European studies from St. Antony's College of Oxford
University and Bachelor of Arts in Political Science from Yale
University.
The Company confirms that for the purposes of paragraph
9.6.13(1) of the Listing Rules of the UK Listing Authority (the
"Listing Rules") Mr Morgan is currently a director of the following
publicly quoted companies:
-- PJSC Magnitogorsk Iron & Steel Works
-- Tigers Realm Coal Limited
Mr Morgan does not hold any other directorships in any other
publicly quoted companies and has not done so at any time in the
previous five years.
The Company confirms that there is no other information
regarding Mr Morgan that must be disclosed under paragraph 9.6.13
of the Listing Rules.
Disclosure of inside information in accordance with Article 17
of Regulation (EU) 596/2014 (16 April 2014) relating to Nostrum Oil
& Gas PLC.
LEI: 2138007VWEP4MM3J8B29
Further information
For further information please visit www.nog.co.uk
Further enquiries
Nostrum Oil & Gas PLC - Investor Relations
Kirsty Hamilton-Smith
Amy Barlow
+44 203 740 7433
ir@nog.co.uk
Instinctif Partners - UK
David Simonson
George Yeomans
+ 44 (0) 207 457 2020
Promo Group Communications - Kazakhstan
Asel Karaulova
Irina Noskova
+ 7 (727) 264 67 37
Notifying person
Thomas Hartnett
Company Secretary
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
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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.
END
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