PETRO MATAD LTD 15/02/2023 AGM
1Receive the Annual ReportOppose
2Appoint the Auditors and Allow the Board to Determine their RemunerationAbstain
3Re-elect Shinezaya Batbold - Non-Executive DirectorOppose
4Issue Shares with Pre-emption RightsFor
5Amend Articles 6.4 and 6.5 of the company's Articles of AssociationOppose
6Authorise Share RepurchaseOppose