Petra’s Annual General Meeting for the year ended 30 June 2016 will be held on Monday 28 November 2016 at 11:00am GMT at the offices of Buchanan, 107 Cheapside, London, EC2V 6DN, UK.
| Date | Title | |
|---|---|---|
| 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 | |
|---|---|---|
| 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 | |
|---|---|---|
| 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 | |
|---|---|---|
| 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 | |
|---|---|---|
| 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 | |
|---|---|---|
| 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 |
