REG - Petro Matad Ltd - Notice of AGM

Petro MatadAnnouncement

07/02/2022 14:30

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RNS Number : 9278A  Petro Matad Limited  07 February 2022

7 February 2022

Petro Matad Limited

("Petro Matad" or the "Company")

Notice of AGM

Petro Matad Limited (AIM: MATD), the AIM-quoted Mongolian oil company,
confirms that the Annual General Meeting ("AGM") of the Company will be held
at 8.00 a.m. local time (4.00 p.m. ULAT/SST) on 3 March 2022 at FTI
Consulting, 200 Aldersgate, Aldersgate Street, London EC1A 4HD with a
satellite meeting held at Blue Sky Tower, Sukhbaatar District, Ulaanbaatar,
Mongolia.

 

The AGM notice and form of proxy are being posted today 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.

 

Shareholders are strongly encouraged to appoint the chairperson of the Annual
General Meeting as their proxy. Any shareholder wishing to attend in person at
either location in London or Ulaanbaatar, is requested to give 48 hours'
notice and send through relevant shareholder verification by email at
ir@petromatadgroup.com .

 

The Company will be providing dial-in audio for the Annual General Meeting and
the details will be provided via RNS nearer the date of the Annual General
Meeting. 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
Annual General Meeting 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 Annual General Meeting.

 

A copy of the AGM notice will be 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.

 

 

For more information, please contact:

 

 Petro Matad Limited
 Mike Buck, CEO       +976 7014 1099 / +976 7575 1099

 Shore Capital (Nominated Adviser and Broker)
 Toby Gibbs           +44 (0) 20 7468 7967

 John More

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

 

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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