Notice of AGM

Petro Matad Limited

14 February 2025

 

14 February 2025

Petro Matad Limited

("Petro Matad" or the "Company")

Notice of AGM

Petro Matad Limited (AIM: MATD), the AIM-quoted Mongolian oil company, confirms that the Annual General Meeting ("AGM") of the Company will be held at 4.00 p.m. local time (8.00 a.m. GMT) on 13 March 2025 at Topaz Conference Hall, Blue Sky Tower, Sukhbaatar District, Ulaanbaatar, Mongolia.

The AGM notice and form of proxy are being posted today 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. 

The Company will provide the option for shareholders to join the proceedings of the AGM and this will be announced via RNS nearer the date of the AGM. Shareholders who may not be able to attend the meeting in person but wish to ask a question are encouraged to contact the Company prior to the AGM by email at [e-mail]. Any such questions should be submitted to the  Company no later than 48 hours before the time appointed for the AGM.

A copy of the AGM notice will be available 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].  

Following the AGM, a recording of the meeting will be uploaded to the Company's website and the results of the resolutions proposed at the AGM will be announced via RNS.

For more information, please contact:

Petro Matad Limited
Mike Buck, CEO	[phone] / [phone]
Shore Capital (Nominated Adviser and Joint Broker)
Toby Gibbs Harry Davies-Ball	[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 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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