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Result of AGM

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Petro Matad Limited announced that all resolutions presented at its Annual General Meeting held in Ulaanbaatar were duly passed. The meeting, which was also accessible online, confirmed the company's operational and strategic direction. The results of the voting will be made available on the company's website.

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Petro Matad Limited (AIM: MATD), the AIM quoted Mongolian oil company, announces the results of the Company's Annual General Meeting ("AGM") held today in Ulaanbaatar, Mongolia. The AGM was also accessible via the Investor Meet Company platform. All resolutions put to the meeting were duly passed on a show of hands. Detailed voting results, a recording of the meeting and the corporate presentation will be posted to the Company's website: https://www.petromatadgroup.com/

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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