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Pin to quick picksPetra Diamonds Regulatory News (PDL)

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8.80    -0.70 (-7.37%)
Bid:
8.80
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9.08
Spread: 0.28 (3.182%)
Market Cap: £29.52m
PDL Live PriceLast checked at - London Stock Exchange

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AGM Statement

24 Jan 2008 11:18

Petra Diamonds Ld24 January 2008 24 January 2008 AIM: PDL Petra Diamonds Limited AGM Petra Diamonds Limited ("the Company"), AIM's leading diamond producer, todayheld its Annual General Meeting at the offices of Memery Crystal LLP, andconfirms that all resolutions proposed to shareholders were duly passed. Adonis Pourolis, Chairman of Petra Diamonds, gave a brief presentation at theAGM, which is available on the Company's website: www.petradiamonds.com. For further information, please contact: Cathy Malins Telephone: +44 (0) 20 7493 7671Petra Diamonds, London Justine Howarth / Louise Goodeve Telephone: +44 (0) 20 7851 7480Parkgreen Communications, London Adrian Hadden Telephone: +44 (0) 20 7523 8000Collins Stewart, London This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
12th Sep 20129:21 amRNSAppointment
10th Sep 20127:00 amRNSNotice of Results
7th Sep 20127:00 amRNSPublic Disposal Process
6th Sep 20127:00 amRNSTR-1: Notification of Major Interests in Shares
3rd Sep 20127:00 amRNSTotal Voting Rights
15th Aug 20127:00 amRNSGuidance Update
1st Aug 20121:32 pmRNSTotal Voting Rights
31st Jul 20127:01 amRNSFissures Review
31st Jul 20127:00 amRNSTrading Update
27th Jul 201210:35 amRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
16th Jul 20127:00 amRNSCompletion of IFC Revolving Credit Facility
12th Jul 20128:52 amRNSNotification of Major Interest in Shares
4th Jul 20127:00 amRNSNew IFC Revolving Credit Facility of US$25 million
2nd Jul 20127:00 amRNSTotal Voting Rights
22nd Jun 20124:27 pmRNSBlock Listing Six Monthly Return
1st Jun 20127:00 amRNSTotal Voting Rights
16th May 20127:00 amRNSDirector Share Grants
9th May 20127:00 amRNSIMS and Q3 FY 2012 Production and Sales Report
1st May 20127:00 amRNSTotal Voting Rights
10th Apr 20128:34 amRNSDirector/PDMR Shareholding
2nd Apr 20127:00 amRNSTotal Voting Rights
29th Mar 20124:50 pmRNSNotification of Major Interest in Shares
28th Mar 20127:00 amRNSHolding(s) in Company
28th Mar 20127:00 amRNSHolding(s) in Company
21st Mar 20124:05 pmRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
20th Mar 201211:12 amRNSNotification of Major Interest in Shares
19th Mar 20122:43 pmRNSExercise of Warrants
15th Mar 201211:02 amRNSDirectors / PDMR Shareholding
14th Mar 20127:00 amRNSExploration Update - Kimberlite KX36, Botswana
8th Mar 20127:00 amRNSInclusion in FTSE 250 Index
1st Mar 20127:00 amRNSTotal Voting Rights
28th Feb 20127:00 amRNSInterim Results
24th Feb 20125:01 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
1st Feb 20127:05 amRNSTotal Voting Rights
1st Feb 20127:00 amRNSTrading Update - Six Months ended 31 December 2011
27th Jan 201211:31 amRNSResult of Annual General Meeting
10th Jan 201211:39 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
3rd Jan 20125:28 pmRNSTotal Voting Rights
22nd Dec 201112:32 pmRNSApplication for Block Listing - Update
21st Dec 20117:15 amRNSApplication for Block Listing
21st Dec 20117:00 amRNSFirst Day of Dealings on the Main Market
15th Dec 20114:36 pmRNSPublication of Prospectus
14th Dec 20117:00 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
12th Dec 20118:43 amRNSAnnual Report and Notice of Annual General Meeting
1st Dec 20117:00 amRNSCompletion of RMB Debt Facilities
30th Nov 20117:00 amRNSNew Debt Facilities
28th Nov 20113:15 pmRNSResult of Special General Meeting
10th Nov 20117:00 amRNSNotification re:trading
2nd Nov 20117:00 amRNSBoard Changes & Update of Bye-laws
29th Sep 20117:00 amRNSSignificant Shareholding

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