Result of AGM

Petro Matad Limited

30 April 2024

 

30 April 2024

 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 a live dial-in facility. 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/

Further information please contact:

Petro Matad Limited
Mike Buck, CEO	[phone] / [phone]
Shore Capital (Nominated Adviser and Joint Broker)
Toby Gibbs Rachel Goldstein	[phone]
Zeus Capital Limited (Joint Broker) Simon Johnson Louisa Waddell	[phone]
FTI Consulting (Communications Advisory Firm)
Ben Brewerton Christopher Laing	[phone]

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 214 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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