3 April 2024
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
(9.00 a.m. BST) on 30 April 2024 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 be providing
dial-in audio for the AGM and the details will be provided 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 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 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 +44 (0)370 707
4040.
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:
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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.