REG - Petro Matad Ltd - Notice of AGM

Petro MatadAnnouncement

14/02/2025 07:15

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RNS Number : 1144X  Petro Matad Limited  14 February 2025

14 February 2025

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 4.00 p.m. local time (8.00 a.m. GMT) on 13 March 2025 at Topaz Conference
Hall, 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.

 

The Company will provide the option for shareholders to join the proceedings
of the AGM and this will be announced via RNS nearer the date of the AGM.
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 (mailto:ir@petromatadgroup.com) . Any such questions
should be submitted to the  Company no later than 48 hours before the time
appointed for the AGM.

 

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.

 

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 via RNS.

 

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

 Harry Davies-Ball
 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 focused on oil exploration,
development and production in Mongolia. Currently, Petro Matad holds a 100%
working interest and the operatorship of the Matad Block XX Production Sharing
Contract with the government of Mongolia. Block XX has an area of 214 square
kilometres in the far eastern part of the country. The Company also holds a
100% working interest and operatorship of the Borzon Block VII Production
Sharing Contract with an area of 41,141 square kilometres in southern central
Mongolia.

 

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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