Petro Matad Limited Notice of AGM (8730Y)
August 24 2018 - 11:32AM
UK Regulatory
TIDMMATD
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 +44 (0)370 707 4040.
For more information, please contact:
Petro Matad Limited
+97 670 141 099 / +97 675 751
Mike Buck, CEO 099
Stockdale Securities Limited (Nominated Adviser and Broker)
Richard Johnson
Andy Crossley +44 (0) 20 7601 6100
Stifel Nicolaus Europe Limited
(Broker)
Callum Stewart
Nicholas Rhodes
Ashton Clanfield +44 (0) 20 7710 7600
FTI Consulting (Communications Advisory Firm)
Sara Powell +44 (0) 20 3727 1521
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
km(2) in the far eastern part of the country, and Blocks IV and V
have an area of 28,900 km(2) and 21,100 km(2) , 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.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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