TIDMPDL
19 November 2021 LSE:PDL
Petra Diamonds Limited
("Petra" or the "Company")
Results of Annual General Meeting
Petra Diamonds Limited is pleased to announce that at the Annual General
Meeting ("AGM") held earlier today shareholders passed each of the ordinary and
special resolutions by the requisite majorities on a poll.
The full text of each resolution is contained in the Notice of AGM, which is
available on the Company's website at https://www.petradiamonds.com/investors/
shareholders/meetings/.
The total number of votes cast for each resolution is set out in the table
below.
Resolutions Votes for % of Votes % of Total Votes Total
(incl. Votes Against Votes Cast Votes
discretionary) Cast Cast Withheld
Ordinary resolutions
1. To receive the 5,195,259,186 99.99 461,620 0.01 5,195,720,806 307,053
Financial Statements of
the Company for the
year ended 30 June
2021, together with the
Reports of the
Directors and Auditors
thereon ("2021 Annual
Report").
2. To approve the 4,941,886,501 95.11 253,834,305 4.89 5,195,720,806 307,053
Directors' Annual
Remuneration Report for
the year ended 30 June
2021, as contained in
the 2021 Annual Report.
3. To re-appoint BDO 5,195,318,211 99.99 465,595 0.01 5,195,783,806 307,053
LLP as auditors to hold
office until the
conclusion of the next
AGM of the Company.
4. To uthorize the 5,195,235,539 99.99 485,267 0.01 5,195,720,806 307,053
Directors of the
Company to fix the
remuneration of the
auditors.
5. To re-elect Mr Peter 5,007,376,065 96.38 188,344,741 3.62 5,195,720,806 307,053
John Hill, who retires
in accordance with the
Company's Bye-Laws, as
a Director of the
Company.
6. To re-elect Mr 5,007,376,065 96.38 188,344,741 3.62 5,195,720,806 307,053
Richard Neil Duffy, who
retires in accordance
with the Company's
Bye-Laws, as a Director
of the Company.
7. To re-elect Mr 5,195,220,539 99.99 500,267 0.01 5,195,720,806 307,053
Jacques Breytenbach,
who retires in
accordance with the
Company's Bye-Laws, as
a Director of the
Company.
8. To re-elect Ms Varda 5,195,218,914 99.99 501,892 0.01 5,195,720,806 307,053
Shine, who retires in
accordance with the
Company's Bye-Laws, as
a Director of the
Company.
9. To re-elect Ms 5,195,218,914 99.99 501,892 0.01 5,195,720,806 307,053
Octavia Matshidiso
Matloa, who retires in
accordance with the
Company's Bye-Laws, as
a Director of the
Company.
10. To re-elect Mr 5,195,220,539 99.99 500,267 0.01 5,195,720,806 307,053
Bernard Robert Pryor,
who retires in
accordance with the
Company's Bye-Laws, as
a Director of the
Company.
11 To elect Mr Matthew 5,195,233,914 99.99 486,892 0.01 5,195,720,806 307,053
Glowasky, who was
appointed by the
Company's Board of
Directors in accordance
with the Company's
Bye-Laws on 10 March
2021, as a Director of
the Company.
12. To elect Ms Deborah 5,195,235,539 99.99 485,267 0.01 5,195,720,806 307,053
Gudgeon, who was
appointed by the
Company's Board of
Directors in accordance
with the Company's
Bye-Laws on 1 July
2021, as a Director of
the Company.
13. To elect Ms 5,195,233,914 99.99 486,892 0.01 5,195,720,806 307,053
Alexandra Watson, who
was appointed by the
Company's Board of
Directors in accordance
with the Company's
Bye-Laws on 1 July
2021, as a Director of
the Company.
14. To elect Mr 5,195,235,539 99.99 485,267 0.01 5,195,720,806 307,053
Johannes Bhatt Watson,
who was appointed by
the Company's Board of
Directors in accordance
with the Company's
Bye-Laws on 1 July
2021, as a Director of
the Company.
15. To approve that 5,195,224,157 99.99 496,649 0.01 5,195,720,806 307,053
every 50 ordinary
shares of 0.001 pence
each in the capital of
the Company (both
issued and authorised
but unissued) be
consolidated into one
ordinary share of 0.05
pence each in the
capital of the Company.
16. To approve an 5,195,217,211 99.99 503,595 0.01 5,195,720,806 307,053
increase in the
authorised capital of
the Company from £
100,000 to £10,000,000
comprised of
20,000,000,000 ordinary
shares of 0.05 pence
each.
17. Subject to the 5,195,222,889 99.99 497,917 0.01 5,195,720,806 307,053
passing of resolution
16, to authorise the
Directors of the
Company to issue and
allot Relevant
Securities within the
meaning of Bye-Law 2.4
of the Company's
Bye-Laws up to an
aggregate nominal
amount of £32,366.96 up
until the next AGM of
the Company.
18 To approve the rules 5,195,204,514 99.99 516,292 0.01 5,195,720,806 307,053
of Petra Diamonds
Limited's 2021
Performance Share Plan
and the Directors be
authorised to adopt and
operate the Plan.
Special resolution
19. Subject to the 4,867,271,853 93.68 328,448,953 6.32 5,195,720,806 307,053
passing of resolutions
16 and 17, to disapply
the pre-emption
provisions of Bye-Law
2.5(a) pursuant to
Bye-Law 2.6(a)(i) of
the Company's Bye-Laws.
Notes:
1. Votes "For" and "Against" are expressed as a percentage of votes received.
2. A "Vote withheld" is not a vote in law and is not counted in the calculation
of the votes "For" or "Against" a resolution.
3. Total number of ordinary shares in issue as at 5pm on 18 November 2021 was
9,710,089,272.
In accordance with LR 9.6.2R the full text of resolution 19 has been submitted
to the National Storage Mechanism and will be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Ends
For further information, please contact:
Petra Diamonds, London Telephone: +44
20 7494 8203
Cathy Malins
Des Kilalea
Marianna Bowes
investorrelations@petradiamonds.com
About Petra Diamonds Limited
Petra Diamonds is a leading independent diamond mining group and a supplier of
gem quality rough diamonds to the international market. The Company's portfolio
incorporates interests in three underground producing mines in South Africa
(Finsch, Cullinan and Koffiefontein) and one open pit mine in Tanzania
(Williamson).
Petra's strategy is to focus on value rather than volume production by
optimising recoveries from its high-quality asset base in order to maximise
their efficiency and profitability. The Group has a significant resource base
of ca. 230 million carats, which supports the potential for long-life
operations.
Petra strives to conduct all operations according to the highest ethical
standards and only operates in countries which are members of the Kimberley
Process. The Company aims to generate tangible value for each of its
stakeholders, thereby contributing to the socio-economic development of its
host countries and supporting long-term sustainable operations to the benefit
of its employees, partners and communities.
Petra is quoted with a premium listing on the Main Market of the London Stock
Exchange under the ticker 'PDL'. The Company's US$336.7 million notes due in
2026 are listed on the Irish Stock Exchange and admitted to trading on the
Global Exchange Market. For more information, visit www.petradiamonds.com.
END
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