Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Petra Diamonds Limited
[{"type":"text","content":"\n \n \n \n \n 19 November 2021\n \n \n LSE:PDL\n \n \n \n Petra Diamonds Limited\n (\"Petra\" or the \"Company\")\n Results of Annual General Meeting\n 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.\n 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/.\n The total number of votes cast for each resolution is set out in the table below.\n \n \n Resolutions\n Votes for (incl. discretionary)\n % of Votes Cast\n Votes Against\n % of Votes Cast\n Total Votes Cast\n Total Votes Withheld\n \n \n \n Ordinary resolutions\n \n \n \n 1. To receive the Financial Statements of the Company for the year ended 30 June 2021, together with the Reports of the Directors and Auditors thereon (“2021 Annual Report”).\n 5,195,259,186\n 99.99\n 461,620\n 0.01\n 5,195,720,806\n 307,053\n \n \n 2. To approve the Directors’ Annual Remuneration Report for the year ended 30 June 2021, as contained in the 2021 Annual Report.\n 4,941,886,501\n 95.11\n 253,834,305\n 4.89\n 5,195,720,806\n 307,053\n \n \n 3. To re-appoint BDO LLP as auditors to hold office until the conclusion of the next AGM of the Company.\n 5,195,318,211\n 99.99\n 465,595\n 0.01\n 5,195,783,806\n 307,053\n \n \n 4. To uthorize the Directors of the Company to fix the remuneration of the auditors.\n 5,195,235,539\n 99.99\n 485,267\n 0.01\n 5,195,720,806\n 307,053\n \n \n 5. To re-elect Mr Peter John Hill, who retires in accordance with the Company’s Bye-Laws, as a Director of the Company.\n 5,007,376,065\n 96.38\n 188,344,741\n 3.62\n 5,195,720,806\n 307,053\n \n \n 6. To re-elect Mr Richard Neil Duffy, who retires in accordance with the Company’s Bye-Laws, as a Director of the Company.\n 5,007,376,065\n 96.38\n 188,344,741\n 3.62\n 5,195,720,806\n 307,053\n \n \n 7. To re-elect Mr Jacques Breytenbach, who retires in accordance with the Company’s Bye-Laws, as a Director of the Company.\n 5,195,220,539\n 99.99\n 500,267\n 0.01\n 5,195,720,806\n 307,053\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 8. To re-elect Ms Varda Shine, who retires in accordance with the Company’s Bye-Laws, as a Director...