Ben Richardson, CEO at SulNOx, confident they can cost-effectively decarbonise commercial shipping. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksPetra Diamonds Regulatory News (PDL)

Share Price Information for Petra Diamonds (PDL)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 46.00
Bid: 0.00
Ask: 0.00
Change: 0.00 (0.00%)
Spread: 1.80 (3.991%)
Open: 0.00
High: 0.00
Low: 0.00
Prev. Close: 46.00
PDL Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

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.
 
END
 
 
MSCFFLFILFUSELS
Date   Source Headline
10th Dec 20183:36 pmRNSNOTIFICATION OF MAJOR HOLDINGS
6th Dec 20181:03 pmRNSDisposal of Helam Mining
5th Dec 20188:17 amRNSDisposal of Interest in Kimberley Ekapa Mining JV
30th Nov 20183:36 pmRNSNOTIFICATION OF MAJOR HOLDINGS
28th Nov 20184:32 pmRNSNOTIFICATION OF MAJOR HOLDINGS
23rd Nov 20181:34 pmRNSNotification of Major Holdings
23rd Nov 201812:37 pmRNSResults of Annual General Meeting
15th Nov 20182:08 pmRNSNotification of Major Holdings
31st Oct 201812:08 pmRNSNOTIFICATION OF MAJOR HOLDINGS
29th Oct 20183:42 pmRNSNotification of Transaction of PDMR
29th Oct 20187:00 amRNSAppointment of Non-Executive Directors
26th Oct 20187:00 amRNSFY 2018 Payments to Governments Report
24th Oct 20188:00 amRNSPublication of Sustainability Report
22nd Oct 20185:44 pmRNSNOTIFICATION OF MAJOR HOLDINGS
22nd Oct 20187:00 amRNSQ1 2019 Trading Update
16th Oct 20187:00 amRNSDirector Share Vesting
16th Oct 20187:00 amRNSDirector Share Awards
15th Oct 20188:00 amRNSAnnual Report and Notice of Annual General Meeting
5th Oct 20183:24 pmRNSNotification of Major Holdings
4th Oct 20183:38 pmRNSNotification of Major Holdings
28th Sep 20184:38 pmRNSNotification of Major Holdings
25th Sep 20183:53 pmRNSNotification of Major Holdings
17th Sep 20187:00 amRNSPreliminary Results
14th Sep 20183:51 pmRNSNOTIFICATION OF MAJOR HOLDINGS
30th Aug 20184:09 pmRNSNotification of Major Holdings
23rd Aug 20182:45 pmRNSNOTIFICATION OF MAJOR HOLDINGS
17th Aug 20183:43 pmRNSNOTIFICATION OF MAJOR HOLDINGS
2nd Aug 20183:22 pmRNSHolding(s) in Company
23rd Jul 201811:29 amRNSREPLACEMENT: FY'18 Trading Update & FY'19 Guidance
23rd Jul 20187:00 amRNSFY 2018 Trading Update and FY 2019 Guidance Update
20th Jul 201811:49 amRNSBlock Listing Six Monthly Return
11th Jul 20189:02 amRNSNOTIFICATION OF MAJOR HOLDINGS
9th Jul 20189:16 amRNSNotification of Major Holdings
9th Jul 20187:00 amRNSFY 2018 Trading Update & FY 2019 Market Guidance
5th Jul 201811:46 amRNSDisposal of Interest in Kimberley Ekapa Mining JV
5th Jul 201810:44 amRNSNOTIFICATION OF MAJOR HOLDINGS
29th Jun 201812:06 pmRNSTotal Voting Rights
29th Jun 201811:45 amRNSResults of the Rump Placing
29th Jun 20187:00 amRNSResults of the Rights Issue
19th Jun 201811:27 amRNSNotification of Transactions of PDMR
19th Jun 20188:00 amRNSNotification of Major Holdings
15th Jun 201812:52 pmRNSNOTIFICATION OF MAJOR HOLDINGS
14th Jun 20184:42 pmRNSNOTIFICATION OF MAJOR HOLDINGS
14th Jun 20187:00 amRNSAdmission of Nil Paid Rights
13th Jun 201812:05 pmRNSResults of General Meeting
11th Jun 20189:00 amRNSNotification of Major Holdings
5th Jun 20181:46 pmRNSHolding(s) in Company
24th May 20182:19 pmRNSPublication of Prospectus
24th May 20187:00 amRNSProposed 5 for 8 US$178 million Rights Issue
10th May 20188:00 amRNSNotification of Major Holdings

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.