AGM & Shareholder Meetings

Petra’s Annual General Meeting for the year ended 30 June 2017 will be held on Friday 24 November 2017 at 11am GMT 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 Capita’s 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 Capita using the contact details here (link to https://www.petradiamonds.com/investors/advisers/).

Date Title PDF
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
Date Title PDF
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