REG - Petro Matad Ltd - Result of AGM

Petro MatadAnnouncement

13/03/2025 10:45

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RNS Number : 5754A  Petro Matad Limited  13 March 2025

 

13 March 2025

 

 

 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 ("AGM") held
today in Ulaanbaatar, Mongolia. The AGM was also accessible via the Investor
Meet Company platform. All resolutions put to the meeting were duly passed on
a show of hands. Detailed voting 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 Broker)
 Toby Gibbs                                     +44 (0) 20 7408 4090

 Harry Davies-Ball

 Zeus (Joint Broker)                            +44 (0) 20 3829 5000

 Simon Johnson

 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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