Petro Matad Limited Notice of AGM (9069O)
November 10 2016 - 9:03AM
UK Regulatory
TIDMMATD
RNS Number : 9069O
Petro Matad Limited
10 November 2016
10 November 2016
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 12 noon local time (4.00 a.m. GMT) on 9
December 2016 at Blue Sky Tower, Topaz Conference Hall, Peace
Avenue 17, 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. 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 will
receive a proxy form only which contains a link to access documents
from the Company website.
A copy of the 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.
Further Information:
Petro Matad Limited
Ridvan Karpuz, CEO
+976 70141099 / +976 75751099
NOMAD and Broker
Stockdale Securities Limited
Richard Johnson / David Coaten
+44 (0)20 7601 6100
This information is provided by RNS
The company news service from the London Stock Exchange
END
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