Petro Matad Limited Notice of AGM (8363C)

TIDMMATD

RNS Number : 8363C

Petro Matad Limited

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 +44 (0)370 707 4040.

Further information please contact:

 
                               +976 7014 1099 
Petro Matad Limited             / +976 7575 1099 
Mike Buck, CEO 
Stockdale Securities Limited   +44 (0) 207 601 
 (Nominated Adviser)            6100 
Richard Johnson 
Andy Crossley 
 
                               +44 (0) 20 3727 
FTI Consulting                  1000 
Edward Westropp

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOAPGUACGUPRGAC

(END) Dow Jones Newswires

January 24, 2018 10:46 ET (15:46 GMT)

Petro Matad (LSE:MATD)
Historical Stock Chart
From Apr 2024 to May 2024