Business
Result of EGM
Result of EGM.
About this update from Petro Matad Limited
[{"type":"text","content":"\n RNS Number : 4291Y Petro Matad Limited 22 December 2010 \n \n\n \nPetro Matad Limited (\"Petro Matad\" or the \"Company\")\nResult of Extraordinary General Meeting\n \nThe Company is pleased to announce that at the extraordinary general meeting of the Company held today, each of the three resolutions were duly passed by shareholders.\n \nThe resolutions approved: (1) the appointment of Deloitte as the auditors of the Company; (2) that the Company be authorised to send, convey or supply all types of notices, documents or information to the shareholders of the Company by means of electronic communication; and (3) amendments to the Company's Articles of Association to allow for electronic communication.\n \nAbout Petro Matad Limited\n \nPetro Matad is the parent company of a group focussed on oil exploration, as well as future development and production in Mongolia. The Group holds the sole operatorship of three Production Sharing Contracts with the Government of Mongolia. The principal asset is the PSC for Block XX, a petroleum block of 10,340km² in the far eastern part of the country. The two other Blocks, IV and V are located in central Mongolia and jointly cover 71,040km².\n \nPetro 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.\n \n \nFurther information:\n \nPetro Matad Limited\nDouglas J. McGay - CEO \n+976 11 331099\n \nWesthouse Securities Limited\nRichard Baty/Petre Norton\n+44 (0)20 7601 6100\n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange END REGPGGBGPUPUUBP\n ","length":2961,"tagName":"div"}]