MATD Petro Matad Limited

TIDMMATD

RNS Number : 0427Q

Petro Matad Limited

15 February 2023

15 February 2023

Petro Matad Limited

("Petro Matad" or the "Company")

Result of AGM

Petro Matad Limited (AIM: MATD), the AIM quoted Mongolian oil company, announces the results of the Company's Annual General Meeting ("AGM") held today in Ulaanbaatar, Mongolia. The AGM was also accessible via a live dial-in facility. All resolutions put to the meeting were duly passed on a show of hand s . Detailed voting results and a recording of the meeting will be posted to the Company's website: https://www.petromatadgroup.com/

Further 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 (0) 20 7614 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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February 15, 2023 07:25 ET (12:25 GMT)

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