Notice of AGM

RNS Number : 8730Y

Petro Matad Limited

24 August 2018

 

24 August 2018

Petro Matad Limited

("Petro Matad" or the "Company")

Notice of AGM

Petro Matad Limited (AIM: MATD), the AIM-quoted Mongolian oil explorer, confirms that the Annual General Meeting ("AGM") of the Company will be held at 4.00 p.m. local time (9.00 a.m. BST) on 20 September 2018 at Blue Sky Tower, Topaz Conference Hall, Peace Avenue 17, Sukhbaatar District, Ulaanbaatar, Mongolia.

The AGM notice and form of proxy are being posted tomorrow, 25 August 2018, 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 at the same time 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].  

For more information, please contact:

Petro Matad Limited
Mike Buck, CEO	[phone] / [phone]
Stockdale Securities Limited (Nominated Adviser and Broker)
Richard Johnson Andy Crossley	[phone]
Stifel Nicolaus Europe Limited (Broker) Callum Stewart                                                                                                  Nicholas Rhodes Ashton Clanfield	[phone]
FTI Consulting (Communications Advisory Firm)
Sara Powell	[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 operatorship of three Production Sharing Contracts with the Government of Mongolia. Block XX has an area of 10,340 km² in the far eastern part of the country, and Blocks IV and V have an area of 28,900 km² and 21,100 km², respectively, in the southwest 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.

 

END

 

 

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