Company Announcements

Result of AGM

Source: RNS
RNS Number : 5602D
Petro Matad Limited
03 March 2022


3 March 2022




 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 held today in London, United Kingdom with a live video link to Ulaanbaatar, Mongolia. The AGM was also accessible via a live dial-in facility for shareholders. The Chairman of the meeting called for a poll on all 7 resolutions. All resolutions put to the meeting were duly passed. Detailed poll results and a recording of the meeting will be posted to the Company's website:



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




Arden Partners (Joint Broker)

Paul Shackleton                             


+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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