REG - Petro Matad Ltd - Notice of AGM

Petro MatadAnnouncement

24/08/2018 16:35

RNS Number : 8730Y
Petro Matad Limited
24 August 2018
 


24 August 2018
Petro Matad Limited
("Petro Matad" or the "Company")
Notice of AGM
Petro Matad Limited (AIM: MATD), the AIM-quoted Mongolian oil explorer, confirms that the Annual General Meeting ("AGM") of the Company will be held at 4.00 p.m. local time (9.00 a.m. BST) on 20 September 2018 at Blue Sky Tower, Topaz Conference Hall, Peace Avenue 17, Sukhbaatar District, Ulaanbaatar, Mongolia.
 
The AGM notice and form of proxy are being posted tomorrow, 25 August 2018, 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 at the same time 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.  
 
 
For more information, please contact:
 



Petro Matad Limited








Mike Buck, CEO


+97 670 141 099 / +97 675 751 099














 
Stockdale Securities Limited (Nominated Adviser and Broker)




Richard Johnson
Andy Crossley
 


+44 (0) 20 7601 6100




Stifel Nicolaus Europe Limited (Broker)
Callum Stewart                                                                                                 
Nicholas Rhodes
Ashton Clanfield
 


 
+44 (0) 20 7710 7600




FTI Consulting (Communications Advisory Firm)




Sara Powell


+44 (0) 20 3727 1521



 
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 operatorship of three Production Sharing Contracts with the Government of Mongolia. Block XX has an area of 10,340 km² in the far eastern part of the country, and Blocks IV and V have an area of 28,900 km2 and 21,100 km2, respectively, in the southwest 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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