17 April 2024
Petro Matad
Limited
('Petro Matad' or the
'Company' or the 'Group')
Notice of AGM
Logistics
Petro Matad Limited (AIM: MATD), the AIM-quoted
Mongolian oil company provides additional information regarding the
Annual General Meeting ("AGM") of the Company due to be held at
4.00 p.m. local time (9.00 a.m. BST) on 30 April 2024 at Topaz
Conference Hall, Blue Sky Tower, Sukhbaatar District, Ulaanbaatar,
Mongolia. Shareholders attending in person need to provide proof of
shareholding and other necessary authorization as stipulated in the
Company's Articles and the AGM Notice.
The AGM, including a Q&A session
with management at the end, will be accessible via the following
link and a dial-in facility.
https://secure.emincote.com/client/petromatad/petro008
To receive dial-in numbers, please
pre-register for the conference call using the following
link:
https://secure.emincote.com/client/petromatad/petro008/vip_connect
Shareholders who may not be able to
attend the meeting in person or access the AGM but wish to ask a
question are encouraged to contact the Company prior to the AGM by
email at ir@petromatadgroup.com. Any such questions should be
submitted so as to be received by the Company not later than 48
hours before the time appointed for the AGM.
A copy of the AGM notice is 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 +44 (0)370 707 4040 if
not already received.
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:
https://www.petromatadgroup.com/
For more information, please
contact:
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Petro Matad Limited
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Mike Buck, CEO
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+976 7014 1099 / +976 7575
1099
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Shore Capital (Nominated Adviser and Joint
Broker)
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Toby Gibbs
Rachel Goldstein
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+44 (0) 20 7408 4090
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Zeus Capital Limited (Joint
Broker)
Simon Johnson
Louisa Waddell
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+44 (0)20 3829 5000
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FTI
Consulting (Communications Advisory Firm)
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Ben Brewerton
Christopher Laing
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+44 (0) 20 3727 1000
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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.