REG - Petro Matad Ltd - Notice of AGM <Origin Href="QuoteRef">MATD.L</Origin>

Petro MatadAnnouncement

24/01/2018 15:50

RNS Number : 8363C
Petro Matad Limited
24 January 2018
24 January 2018 
Petro Matad Limited
("Petro Matad" or the "Company")
Notice of Annual General Meeting
Petro Matad Limited (AIM: MATD), the AIM-quoted Mongolian oil explorer,advises that the Annual General Meeting ("AGM") of the Company will be held at 12 noon local time (4.00 a.m. GMT) on 15 February 2018 at Blue Sky Tower, Topaz Conference Hall, Peace Avenue 17, Sukhbaatar District, Ulaanbaatar, Mongolia.
The AGM notice and form of proxy are today being posted to shareholders who have opted for hard copy communications and shareholders who have signed up to the Company's electronic communications service will receive notification by email. 
A copy of the AGM notice will be available shortly 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.
Further information please contact:
Petro Matad Limited
+976 7014 1099 / +976 7575 1099
Mike Buck, CEO
Stockdale Securities Limited
(Nominated Adviser)
+44 (0) 207 601 6100
Richard Johnson
Andy Crossley
FTI Consulting
+44 (0) 20 3727 1000
Edward Westropp

This information is provided by RNS
The company news service from the London Stock Exchange
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