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Petra Diamonds Ltd - Result of AGM PR Newswire 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 Ordinary resolutions 1. To receive the Financial Statements of the Company for the year ended 30 June 2020, together with the Reports of the Directors and Auditors thereon ( 2020 Annual Report ).

City ofUnited kingdomPeter john hillCathy malinsAfrica finschRichard neil duffyBernard robert pryorOctavia matshidiso matloaAlexander gordon kelsoJacques breytenbachMarianna bowesCompany byeDirectors of the companyCompany board of directorsIrish stock exchangeMain market of the london stock exchange