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Pin to quick picksPetra Diamonds Regulatory News (PDL)

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Notice of AGM & Publication of Reports

15 Oct 2019 07:00

RNS Number : 8317P
Petra Diamonds Limited
15 October 2019
 

 

 

 

 

15 October 2019

 

 

Petra Diamonds Limited

("Petra" or the "Company")

 

Publication of 2019 Annual Report and Sustainability Report and Notice of Annual General Meeting

 

 

Petra announces that its Annual Report and Accounts for the financial year ended 30 June 2019 (the "2019 Annual Report") and 2019 Sustainability Report have been published and are available to view on the Company's website at www.petradiamonds.com/investors/results-reports/.

 

The Annual General Meeting ("AGM") of the Company will be held at the offices of Buchanan, 107 Cheapside, London, EC2V 6DN, United Kingdom at 11:00 am GMT on 29 November 2019. The Notice of AGM and related voting forms have been published on the Company's website at https://www.petradiamonds.com/investors/shareholders/meetings/.

 

The 2019 Annual Report and Notice of AGM will be posted to shareholders on 28 October 2019.

 

~ Ends ~

 

For further information, please contact:

 

Petra Diamonds, London Telephone: +44 20 7494 8203

Cathy Malins

Des Kilalea

Marianna Bowes investorrelations@petradiamonds.com

 

Buchanan Telephone: +44 20 746 5000

(PR Adviser)

Bobby Morse

Ariadna Peretz pdl@buchanan.uk.com

 

About Petra Diamonds Limited

Petra Diamonds is a leading independent diamond mining group and a consistent supplier of gem quality rough diamonds to the international market. The Company has a diversified portfolio incorporating interests in three underground producing mines in South Africa (Finsch, Cullinan and Koffiefontein) and one open pit producing mine in Tanzania (Williamson). Petra also conducts a limited exploration programme in Botswana and South Africa.

 

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. 250 million carats, which supports the potential for long-life operations.

 

Petra conducts all operations according to the highest ethical standards and will only operate 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' and is a constituent of the FTSE4Good Index. The Company's US$650 million loan notes due in 2022 are listed on the Global Exchange market of the Irish Stock Exchange. For more information, visit www.petradiamonds.com.

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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MSCFFLFILFUSELS
Date   Source Headline
10th Jan 201111:52 amRNSResult of Annual General Meeting
15th Dec 20103:59 pmRNSAnnual Report and Notice of AGM
13th Dec 20107:00 amRNSIncrease in Koffiefontein
8th Dec 201010:32 amRNSExercise of Warrants
16th Nov 20101:57 pmRNSSignificant Shareholding
5th Nov 20101:35 pmRNSExercise of Warrants
4th Nov 20107:00 amRNSCompletion of IFC / RMB Debt Facilities
29th Sep 20107:00 amRNSIFC / RMB Debt Facility Agreements Signed
20th Sep 20101:36 pmRNSBlock Admission and Block Admission Return
20th Sep 20107:00 amRNSPreliminary Results
26th Aug 20109:00 amRNSNotice of Results
20th Jul 20107:00 amRNSTrading Update
2nd Jun 20107:00 amRNSFacilities to Fund Williamson & Cullinan Expansion
24th May 20107:00 amRNSCompletion of Kono Project Divestment
19th May 20107:00 amRNSCompletion of Kimberley Underground Acquisition
11th May 201011:56 amRNSNomad and Joint Broker Change of Name
4th May 20107:00 amRNSDivestment of Kono Project - Sierra Leone
4th May 20107:00 amRNSAcquisition of Kono Diamond Project
17th Mar 201011:51 amRNSDirectors' Dealings - Grant of Share Options
17th Mar 20107:00 amRNSBlock Admission and Block Admission Return
26th Feb 20109:05 amRNS507 Carat Diamond Sells For US$35.3 million
22nd Feb 20107:00 amRNSInterim Results
19th Feb 20107:00 amRNSNotification Of Major Interest In Shares
10th Feb 20107:00 amRNSBoard Appointment
2nd Feb 20107:00 amRNSPetra Unveils The Cullinan Heritage
1st Feb 20107:00 amRNSAppointment of RBC Capital Markets as Joint Broker
26th Jan 20103:37 pmRNSNotification of Major Interest in Shares
13th Jan 20107:00 amRNSTrading Update
6th Jan 20107:00 amRNSOperations Resumed At Koffiefontein Mine
5th Jan 20109:46 amRNSStatement re Fatality at Koffiefontein
24th Dec 20099:46 amRNSNotification of major interest in shares
21st Dec 200912:30 pmRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
18th Dec 20097:00 amRNSPlacing Completion & Exercise of Cullinan Option
17th Dec 200912:01 pmRNSResult of Annual General Meeting
15th Dec 20097:00 amRNSAnalyst Presentation
10th Dec 20097:00 amRNSDirectors Dealings
10th Dec 20097:00 amRNSTotal Voting Rights
8th Dec 200911:22 amRNSNotification of Major Interest in Shares
8th Dec 20097:00 amRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
3rd Dec 20097:00 amRNSCompletion Of Placing
27th Nov 20097:00 amRNSDiamond Sale
26th Nov 20097:00 amRNSNotice of AGM
18th Nov 20097:00 amRNSPetra increases holding in Cullinan Mine to 74%
18th Nov 20097:00 amRNSImproved Tender Prices Achieved
9th Nov 20097:00 amRNSAppointment of new AIM adviser
30th Sep 200910:47 amRNSDirectors' Dealings - Grant of Share Options
29th Sep 20097:01 amRNSPreliminary Results
29th Sep 20097:00 amRNSDiamond Discovery
23rd Sep 20097:00 amRNSNotice of Results
18th Sep 20097:00 amRNSExtension of US$20 million Convertible Bond

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