Notice of AGM

RNS Number : 8363C

Petro Matad Limited

24 January 2018

 

24 January 2018

 Petro Matad Limited

("Petro Matad" or the "Company")

Notice of Annual General Meeting

Petro Matad Limited (AIM: MATD), the AIM-quoted Mongolian oil explorer, advises that the Annual General Meeting ("AGM") of the Company will be held at 12 noon local time (4.00 a.m. GMT) on 15 February 2018 at Blue Sky Tower, Topaz Conference Hall, Peace Avenue 17, Sukhbaatar District, Ulaanbaatar, Mongolia.

The AGM notice and form of proxy are today being posted 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 shortly 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 [phone].

Further information please contact:

Petro Matad Limited	[phone] / [phone]
Mike Buck, CEO
Stockdale Securities Limited (Nominated Adviser)	[phone]
Richard Johnson
Andy Crossley
FTI Consulting	[phone]
Edward Westropp

 

END

 

 

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