REG - Petro Matad Ltd - Result of AGM

Petro MatadAnnouncement

03/03/2022 13:15

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RNS Number : 5602D  Petro Matad Limited  03 March 2022

 

3 March 2022

 

 

 

 Petro Matad Limited

("Petro Matad" or the "Company")

Result of AGM

 

Petro Matad Limited (AIM: MATD), the AIM quoted Mongolian oil company,
announces the results of the Company's Annual General Meeting held today in
London, United Kingdom with a live video link to Ulaanbaatar, Mongolia. The
AGM was also accessible via a live dial-in facility for shareholders. The
Chairman of the meeting called for a poll on all 7 resolutions. All
resolutions put to the meeting were duly passed. Detailed poll results and a
recording of the meeting will be posted to the Company's website:
https://www.petromatadgroup.com/ (https://www.petromatadgroup.com/)

 

 

Further 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

 John More
 Arden Partners (Joint Broker)

 Paul Shackleton                                                             +44 (0) 20 7614 5900
 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 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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