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Petra Diamonds Ltd - Result of AGM

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 Of , United Kingdom , Peter John Hill , Cathy Malins , Africa Finsch , Richard Neil Duffy , Bernard Robert Pryor , Octavia Matshidiso Matloa , Alexander Gordon Kelso , Jacques Breytenbach , Marianna Bowes , Company Bye , Directors Of The Company , Company Board Of Directors , Irish Stock Exchange , Main Market Of The London Stock Exchange , National Storage Mechanism , Financial Statements Of The Company , Petra Diamonds Ltd , Petra Diamonds , Global Exchange , Annual General , Diamonds Limited , Annual General Meeting , Financial Statements , Director Annual Remuneration Report ,

Petra Diamonds Ltd - Details of Scheme Meeting

Petra Diamonds Ltd - Details of Scheme Meeting
PR Newswire
Proposed Scheme of Arrangement of Petra Diamonds US$ Treasury Plc
Details of Scheme Meeting
Further to the announcement issued by the Company on 17 November 2020, the Practice Statement Letter distributed on the same date to holders of the Group s US$650,000,000 7.25 per cent. senior secured second lien notes due 1 May 2022 (which is available on the Scheme Website at www.lucid-is.com/petradiamonds) and to the announcement issued by the Company on 2 December 2020 giving notice of the Scheme Convening Hearing, the Court has granted Petra Diamonds US$ Treasury plc (the
Scheme Company ) permission to convene a meeting of the Scheme Creditors (the ....

New York , United States , United Kingdom , City Of , Cathy Malins , Oliver Slyfield , Africa Finsch , Glen Cronin Mahir Quraishi , Richard Duffy , Glen Cronin , David Shilson , Giles Boothman , Mahir Quraishi , Giles Douglas , Jacques Breytenbach , Marianna Bowes , Oliver Slyfield David Shilson , Company Financial Adviser , Rothschild Co , Company Solicitors , Irish Stock Exchange , Main Market Of The London Stock Exchange , Financial Conduct Authority , Petra Diamonds Ltd , Scheme Company , Nm Rothschild Sons Limited Co ,