Last checked at 29 Oct 2014 07:00
Petro Matad Limited
("Petro Matad" or the "Company")
Notice of Annual General Meeting
Petro Matad advises that the Annual General Meeting ("AGM") of the Company will be held at 4 p.m. local time (8 a.m. GMT) on 21 November 2014 at Petrovis Building, Amar Street 8, Sukhbaatar District, Ulaanbaatar, Mongolia.
The notice and form of proxy of the AGM are today being posted 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. A notice of availability and proxy form has today been posted to Deemed Shareholders, being those Petro Matad shareholders that have neither opted for hard copy communications nor provided the Company with an email address to facilitate electronic communications.
A copy of the notice will also be available on the Company's website, www.petromatad.com, and requests for additional proxy forms should be made to Petro Matad's Registrar, Computershare, via its helpline number of +44 (0)870 707 4040.
About Petro Matad Limited
Petro Matad is the parent company of a group focussed on oil exploration, as well as future development and production in Mongolia. The Group holds the sole operatorship of three Production Sharing Contracts with the Government of Mongolia. Block XX has an area of 10,340km² in the far eastern part of the country. Blocks, IV and V are located in central Mongolia. Block IV covers approximately 29,000km² and Block V approximately 21,150km².
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.
Further information:
Petro Matad Limited
George Watkins, Chairman
+976 11 331099
NOMAD and Joint Broker
Westhouse Securities Limited
Alastair Stratton / Martin Davison
+44 (0)20 7601 6100