Petro Matad Limited Notice of AGM Logistics (3594P)
2023年2月9日 - 4:00PM
RNSを含む英国規制内ニュース (英語)
TIDMMATD
RNS Number : 3594P
Petro Matad Limited
09 February 2023
09 February 2023
Petro Matad Limited
("Petro Matad" or the "Company")
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 (8.00 a.m. GMT) on 15 February 2023 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 will be accessible via a live dial-in facility for
shareholders, with a Q&A session with management at the end of
the AGM.
To access the presentation and conference call, please use the
following link:
https://secure.emincote.com/client/petromatad/petro007
To pre-register for the conference call and receive dial-in
numbers, please use the following link:
https://secure.emincote.com/client/petromatad/petro007/vip_connect
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.
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:
Petro Matad Limited
Mike Buck, CEO +976 7014 1099 / +976 7575 1099
Shore Capital (Nominated Adviser and Joint Broker)
Toby Gibbs
John More +44 (0) 20 7408 4090
Zeus Capital Limited (Joint
Broker)
Simon Johnson / Louisa Waddell +44 207 614 5900
FTI Consulting (Communications
Advisory Firm)
Ben Brewerton
Christopher Laing +44 (0) 20 3727 1000
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 218 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.
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END
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February 09, 2023 02:00 ET (07:00 GMT)
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