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1.125 0.00 (0.00%)

Bid:

1.10

Ask:

1.15

Spread: 0.05 (4.545%)

Market Cap: £20.69m

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Result of AGM

10 Dec 2020 11:18

RNS Number : 2339I

Petro Matad Limited

10 December 2020

Petro Matad Limited

("Petro Matad" or the "Company")

Result of AGM

Petro Matad (AIM: MATD), the AIM quoted Mongolian oil explorer, announces the results of the Company's annual general meeting held today in Singapore with Satellite connection from Mongolia. Due to worldwide Covid-19 measures which prevented the attendance of shareholders in person, the Chairman of the meeting called for a poll on all 6 resolutions. All resolutions put to the meeting were duly passed on poll. Detailed poll results will be posted on the Company's website shortly.

-- Ends --

Further information please contact:

Petro Matad Limited
Mike Buck, CEO		+976 7014 1099 / +976 7575 1099

Shore Capital (Nominated Adviser and Broker)
Toby Gibbs Jerry Keen	+44 (0) 20 7408 4090
FTI Consulting (Communications Advisory Firm)
Sara Powell Ben Brewerton		+44 (0) 20 3727 1000

For further information on Petro Matad Limited, see the website at: www.petromatadgroup.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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Date		Source	Headline
18th Dec 2009	11:15 am	RNS	Investment by the EBRD
5th Nov 2009	3:30 pm	RNS	Holding(s) in Company
5th Nov 2009	8:43 am	RNS	Holding(s) in Company
2nd Nov 2009	10:12 am	RNS	Winter Shutdown
22nd Oct 2009	9:20 am	RNS	Drilling Contract
1st Oct 2009	8:03 am	RNS	Total Voting Rights
17th Sep 2009	11:32 am	RNS	Completion of share issue
28th Aug 2009	2:36 pm	RNS	Issue of Equity
24th Jul 2009	8:30 am	RNS	Half Yearly Report
14th Jul 2009	11:39 am	RNS	Result of AGM
8th Jul 2009	1:54 pm	RNS	New Production Sharing Contracts
1st Jul 2009	12:49 pm	RNS	Holding(s) in Company
30th Jun 2009	1:15 pm	RNS	Total Voting Rights
30th Jun 2009	1:15 pm	RNS	Holding(s) in Company
24th Jun 2009	10:30 am	RNS	Issue of Equity
10th Jun 2009	8:30 am	RNS	Preliminary Results
9th Apr 2009	2:45 pm	RNS	Award of Options
20th Mar 2009	8:42 am	RNS	Director/PDMR Shareholding
2nd Mar 2009	7:00 am	RNS	Total Voting Rights
20th Feb 2009	7:00 am	RNS	Issue of Equity
17th Dec 2008	7:00 am	RNS	Results of Davsan Tolgoi 2008 3D Seismic Survey
27th Nov 2008	9:41 am	RNS	Warrant Extension
8th Oct 2008	7:00 am	RNS	Interpretation of 2D Seismic Survey
30th Sep 2008	7:06 am	RNS	Interim Results
18th Jul 2008	10:00 am	RNS	Results of Seismic Interpreta
27th Jun 2008	10:04 am	RNS	Annual Report and Accounts
26th Jun 2008	5:06 pm	RNS	Directorate Change
25th Jun 2008	7:00 am	RNS	Final Results
9th Jun 2008	7:00 am	RNS	Seismic Exploration Contract
1st May 2008	7:01 am	RNS	First Day of Dealings

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