PETRO MATAD LIMITED

AGM Information • Feb 15, 2018

National Storage Mechanism | Additional information

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RNS Number : 0017F

Petro Matad Limited

15 February 2018

15 February 2018

Petro Matad Limited

("Petro Matad" or the "Company")

Result of AGM

Petro Matad, the AIM quoted Mongolian oil explorer announces that, at the Company's annual general meeting held today in Mongolia, all resolutions put to the meeting were duly passed.

Enquiries:

Petro Matad Limited
Mike Buck, CEO	+97 670 141 099 / +97 675 751 099
NOMAD and Joint Broker Stockdale Securities Limited	+44 (0)20 7601 6100
Richard Johnson / El Hanan Lee
Joint Broker Stifel Nicolaus Europe Limited	+44 (0)20 7710 7600
Callum Stewart/Nicholas Rhodes/Ashton Clanfield
Communications Advisory Firm FTI Consulting	+44 (0)20 3727 1521
Edward Westropp

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 the sole operatorship of three Production Sharing Contracts with the Government of Mongolia. Block XX has an area of 10,340 km² in the far eastern part of the country, and Blocks IV and V have an area of 28,900 km2 and 21,100 km2, respectively, in the southwest 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.

This information is provided by RNS

The company news service from the London Stock Exchange

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