Petro Matad Limited Notice of AGM - Correction (5776Q)
21 Octubre 2019 - 6:36AM
UK Regulatory
TIDMMATD
RNS Number : 5776Q
Petro Matad Limited
21 October 2019
21 October 2019
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 (8.00 a.m. GMT) on 19
November 2019 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, 22
October 2019, 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
Shore Capital (Nominated Adviser and Broker)
Toby Gibbs
Jerry Keen
John More +44 (0) 20 7468 7967
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 1000
Ben Brewerton
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 three Production Sharing Contracts
with the Government of Mongolia. Block XX has an area of 10,367
square kilometres in the far eastern part of the country, and
Blocks IV and V have an area of 29,062 square kilometres and 21,143
square kilometres, respectively, 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.
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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