REG - Petro Matad Ltd - Notice of AGM Logistics

Petro MatadAnnouncement

17/04/2024 07:00

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RNS Number : 8536K  Petro Matad Limited  17 April 2024

17 April 2024

 

Petro Matad Limited

('Petro Matad' or the 'Company' or the 'Group')

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 (9.00 a.m. BST) on 30 April
2024 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, including a Q&A session with management at the end, will be
accessible via the following link and a dial-in facility.

https://secure.emincote.com/client/petromatad/petro008
(https://url.avanan.click/v2/___https:/secure.emincote.com/client/petromatad/petro008___.YXAxZTpzaG9yZWNhcDphOm86M2ZlMzU3MTA4ZGU2NDNhNGUzZTZmNWZiMGZiZTlmYWU6NjozYjU1OjFmNTI2OWUzMDAzYjhmY2M2ZjIxZWU5MTJjMTEyYzhkYTA2MWQ4MjJiN2VkOTQyYWQ1YWNhMzEzZDQyNGEyNDI6cDpU)

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

https://secure.emincote.com/client/petromatad/petro008/vip_connect
(https://url.avanan.click/v2/___https:/secure.emincote.com/client/petromatad/petro008/vip_connect___.YXAxZTpzaG9yZWNhcDphOm86M2ZlMzU3MTA4ZGU2NDNhNGUzZTZmNWZiMGZiZTlmYWU6NjpiZTZhOjYyNTQ0MDYzNDY0NDRmZmU2YzllZTBlYWFlNDViNjQyNmYzMmVlM2Q4ODRiMzgxNGQzNjc5M2NhYmJmOWYwZjU6cDpU)

Shareholders who may not be able to attend the meeting in person or access the
AGM 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.

A copy of the AGM notice is available on the Company's website,
www.petromatadgroup.com, and requests for additional proxy forms should be
made to Petro Matad's Registrar, Computershare, via its helpline number of +44
(0)370 707 4040 if not already received.

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

 Rachel Goldstein
 Zeus Capital Limited (Joint Broker)

 Simon Johnson                                                +44 (0)20 3829 5000

 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 214
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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