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AGM & Shareholder Meetings

Petra held a Special General Meeting in connection with the Rights Issue, announced on 24 May 2018, on 13 June 2018. Shareholders voted overwhelmingly in favour of all resolutions. See relevant documentation here.

Petra’s Annual General Meeting for the year ended 30 June 2018 will be held on Friday 23 November 2018 at the offices of Buchanan, 107 Cheapside, London, EC2V 6DN, UK.

In order to reduce costs and minimise our environmental impact, we would like to encourage shareholders to cast their proxy vote for the AGM electronically by registering an email address via the shareholder portal at www.signalshares.com or, for CREST holders, via the CREST network. In the event that you require a hard copy of the Form of Proxy posted to your registered address, you can request this from Link Asset Services using the contact details here.

Date Title PDF
15 Oct 2018 Notice of AGM Notice of AGM
15 Oct 2018 Form of Proxy Form of Proxy
15 Oct 2018 Form of Direction Form of Direction
Date Title PDF
24 Nov 2017 Results of AGM Results of AGM
16 Oct 2017 Notice of AGM Notice of AGM
16 Oct 2017 Form of Proxy Form of Proxy
16 Oct 2017 Form of Direction Form of Direction
Date Title PDF
28 Nov 2016 Results of AGM Results of AGM
26 Oct 2016 Notice of AGM Notice of AGM
26 Oct 2016 Form of Proxy Form of Proxy
26 Oct 2016 Form of Direction Form of Direction
Date Title PDF
30 Nov 2015 Results of AGM Results of AGM
21 Oct 2015 Notice of AGM Notice of AGM
21 Oct 2015 Form of Proxy Form of Proxy
21 Oct 2015 Form of Direction Form of Direction
Date Title PDF
27 Nov 2014 Result of AGM Result of AGM
27 Nov 2014 Notice of AGM Notice of AGM
27 Nov 2014 Form of Proxy Form of Proxy
27 Nov 2014 Form of Direction Form of Direction
Date Title PDF
28 Nov 2013 Result of AGM Result of AGM
28 Nov 2013 Notice of AGM Notice of AGM
28 Nov 2013 Form of Proxy Form of Proxy
28 Nov 2013 Form of Direction Form of Direction
Date Title PDF
29 Nov 2012 AGM Presentation AGM Presentation
29 Nov 2012 Result of AGM Result of AGM
29 Nov 2012 Notice of AGM Notice of AGM
29 Nov 2012 Form of Proxy Form of Proxy
29 Nov 2012 Form of Direction Form of Direction
27 Jan 2012 AGM Presentation AGM Presentation
27 Jan 2012 Result of AGM Result of AGM
27 Jan 2012 Notice of AGM Notice of AGM
27 Jan 2012 Form of Proxy Form of Proxy
27 Jan 2012 Form of Direction Form of Direction
27 Jan 2012 Chairman's Letter Chairman's Letter