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Pin to quick picksPetro Matad Regulatory News (MATD)

Share Price Information for Petro Matad (MATD)

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Share Price: 3.05
Bid: 3.00
Ask: 3.10
Change: -0.05 (-1.61%)
Spread: 0.10 (3.333%)
Open: 3.10
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Result of AGM

10 Dec 2020 11:18

RNS Number : 2339I
Petro Matad Limited
10 December 2020
 

 

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

 

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RAGGPGQGPUPUGGU
Date   Source Headline
29th Oct 20157:00 amRNSOperational Update
29th Sep 20157:00 amRNSInterim results for 6 months ended 30 June 2015
13th Aug 20158:22 amRNSContract award for 2D Seismic
7th Aug 20157:00 amRNSContract award
27th Jul 20157:00 amRNSDirectors Dealing & Issue of Equity
21st Jul 20157:00 amRNSDirectors' Dealing
17th Jul 20157:00 amRNSAppointment of Chairperson and CEO
29th Jun 20158:50 amRNSFinal Results - Replacement
29th Jun 20157:00 amRNSFinal results for year ended 31 December 2014
22nd Jun 20157:00 amRNSFarm-out and Operational Update
11th Jun 20157:00 amRNSCompany Update
17th Apr 20157:00 amRNSIssue of Equity and Directors' Dealing
13th Apr 20151:27 pmRNSDirector/PDMR Shareholding
7th Apr 201511:02 amRNSFarm-out agreement
16th Mar 201512:31 pmRNSStmnt re Share Price Movement
28th Nov 201412:56 pmRNSBoard Changes
24th Nov 20144:30 pmRNSDirectorate Change
21st Nov 201412:16 pmRNSResult of AGM
29th Oct 20147:00 amRNSNotice of AGM
3rd Oct 20147:00 amRNSIssue of Equity and Total Voting Rights
22nd Sep 20147:00 amRNSHalf Yearly Report
30th Jun 20147:00 amRNSFinal Results
7th May 20147:00 amRNSOperational Update
12th Mar 201410:38 amRNSPresentation at APPEX
5th Feb 20147:00 amRNSAttendance at NAPE and change to Adviser's role
9th Jan 20148:56 amRNSShare price movement
2nd Dec 20139:05 amRNSTotal Voting Rights
27th Nov 20137:00 amRNSIssue of Equity and Total Voting Rights
21st Nov 20137:00 amRNSOperational Update
6th Nov 20137:00 amRNSManagement Changes
6th Nov 20137:00 amRNSOperational Update
23rd Sep 20137:06 amRNSHalf Yearly Report
16th Sep 20137:00 amRNSAward of seismic contract
11th Sep 20132:35 pmRNSResult of AGM
19th Jul 201312:25 pmRNSHolding(s) in Company
28th Jun 20137:00 amRNSFinal Results
12th Jun 201311:15 amRNSFundraising
8th Feb 20137:00 amRNSDirector Declaration
7th Feb 20137:00 amRNSPresentation at Oil Barrel Conference
25th Jan 20139:43 amRNSIssue of Equity
20th Dec 20127:05 amRNSOperations Update
20th Dec 20127:00 amRNSBoard Changes
30th Nov 20127:00 amRNSBoard Change
21st Nov 20128:00 amRNSHolding(s) in Company
28th Sep 20127:00 amRNSHalf Yearly Report
14th Sep 201211:54 amRNSChair Change
12th Sep 201211:34 amRNSResult of AGM
30th Aug 20127:00 amRNSExtension of Exploration Period of Block XX
7th Aug 20127:00 amRNSAppointment of Exploration Manager
1st Aug 20127:00 amRNSNotice of AGM

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