Result of AGM

2 Dec 2005 12:44

Petra Diamonds Ld02 December 2005 Petra Diamonds Limited ("the Company") Result of Annual General Meeting The Company announces that at the Annual General Meeting held today, allresolutions as set out in the notice of Annual General Meeting dated 25 October2005 were duly passed. For further information, please contact: Parkgreen Communications Justine Howarth / Cathy Malins Tel: +44 20 7493 3713 Petra Diamonds, Perth John Baillie Tel +61 8 9381 8888 This information is provided by RNS The company news service from the London Stock Exchange