REG - Petro Matad Ltd - Notice of AGM Logistics

Petro MatadAnnouncement

09/02/2023 07:00

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RNS Number : 3594P  Petro Matad Limited  09 February 2023

09 February 2023

Petro Matad Limited

("Petro Matad" or the "Company")

Notice of AGM Logistics

Petro Matad Limited (AIM: MATD), the AIM-quoted Mongolian oil company,
provides additional information regarding the Annual General Meeting ("AGM")
of the Company due to be held at 4.00 p.m. local time (8.00 a.m. GMT) on 15
February 2023 at Topaz Conference Hall, Blue Sky Tower, Sukhbaatar District,
Ulaanbaatar, Mongolia. Shareholders attending in person need to provide proof
of shareholding and other necessary authorization as stipulated in the
Company's Articles and the AGM Notice.

 

The AGM will be accessible via a live dial-in facility for shareholders, with
a Q&A session with management at the end of the AGM.

To access the presentation and conference call, please use the following link:

https://secure.emincote.com/client/petromatad/petro007
(https://secure.emincote.com/client/petromatad/petro007)

To pre-register for the conference call and receive dial-in numbers, please
use the following link:

https://secure.emincote.com/client/petromatad/petro007/vip_connect
(https://secure.emincote.com/client/petromatad/petro007/vip_connect)

Shareholders who may not be able to attend the meeting in person but wish to
ask a question are encouraged to contact the Company prior to the AGM by email
at ir@petromatadgroup.com. Any such questions should be submitted so as to be
received by the Company not later than 48 hours before the time appointed for
the AGM.

Following the AGM, a recording of the meeting will be uploaded to the
Company's website and the results of the resolutions proposed at the AGM will
be announced:

https://www.petromatadgroup.com/

 

For more information, please contact:

 

 Petro Matad Limited
 Mike Buck, CEO                                 +976 7014 1099 / +976 7575 1099
 Shore Capital (Nominated Adviser and Joint Broker)
 Toby Gibbs                                     +44 (0) 20 7408 4090

 John More
 Zeus Capital Limited (Joint Broker)            +44 207 614 5900

 Simon Johnson / Louisa Waddell

 FTI Consulting (Communications Advisory Firm)
 Ben Brewerton                                  +44 (0) 20 3727 1000

 Christopher Laing

About Petro Matad

Petro Matad is the parent company of a group focussed on oil exploration, as
well as future development and production in Mongolia. At the current time,
Petro Matad holds 100% working interest and the operatorship of two Production
Sharing Contracts with the Government of Mongolia. Block XX has an area of 218
square kilometres in the far eastern part of the country and Block V has an
area of 7,937 square kilometres in the central western part of the country.

Petro Matad Limited is incorporated in the Isle of Man under company number
1483V. Its registered office is at Victory House, Prospect Hill, Douglas, Isle
of Man, IM1 1EQ.

 

 

 

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