28 February 2025
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 is pleased to provide 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
13 March 2025 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.
In order to ensure that shareholders
are able to follow the proceedings of the AGM without attending in
person, the Company will provide access online via the Investor
Meet Company platform. However, please note that shareholders will
not be able to vote online at the AGM via the platform and are
therefore requested to submit their votes via proxy, as early as
possible.
Shareholders are invited to submit
any questions for the Board to consider. Questions can be pre
submitted ahead of the AGM via the Investor Meet Company Platform
up until 12 Mar 2025, 09:00 GMT, or submitted at any time during
the AGM itself.
Alternatively, shareholders can
contact the Company prior to the AGM by email
at ir@petromatadgroup.com.
Any such questions should be submitted to the Company no
later than 48 hours before the time appointed for the
AGM.
Shareholders that wish to attend the
AGM remotely should register for the event in advance by using the
following link:
https://www.investormeetcompany.com/petro-matad-limited/register-investor
Investors who already
follow the Company on the Investor Meet Company platform
will automatically be invited.
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
Harry Davies-Ball
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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 focused on oil exploration, development and production in
Mongolia. Currently, Petro Matad holds a 100% working interest and
the operatorship of the Matad Block XX Production Sharing Contract
with the government of Mongolia. Block XX has an area of 214 square
kilometres in the far eastern part of the country. The Company also
holds a 100% working interest and operatorship of the Borzon Block
VII Production Sharing Contract with an area of 41,141 square
kilometres in southern central Mongolia.
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.
