Petra Diamonds Limited Publication of 2023 Reports and Notice of AGM (4875P)
October 10 2023 - 1:00AM
UK Regulatory
TIDMPDL
RNS Number : 4875P
Petra Diamonds Limited
10 October 2023
10 October 2023 LSE: PDL
Petra Diamonds
(Petra or the Company)
Publication of 2023 Annual Report and 2023 Sustainability
Report
and Notice of Annual General Meeting
Publication of 2023 Payments to Governments Report
and 2023 Modern Slavery Act Transparency Statement
Petra announces that its Annual Report and Accounts for the year
ended 30 June 2023 (2023 Annual Report) and 2023 Sustainability
Report have been published and are available to view on the
Company's website at
www.petradiamonds.com/investors/results-reports/ .
The Company has also today published its 2023 Payments to
Governments Report which is available to view on the link above,
and its 2023 Modern Slavery Act Transparency Statement which is
available to view on the Company's website at
https://www.petradiamonds.com/about-us/corporate-governance/modern-slavery-act-statement/
.
The Annual General Meeting (AGM) of the Company will be held at
9:00 a.m. GMT on 14 November 2023 at One Heddon Street, London, W1B
4BD, United Kingdom. The Notice of AGM has been published on the
Company's website at
https://www.petradiamonds.com/investors/shareholders/meetings/
.
The 2023 Annual Report and Notice of AGM will be posted to
shareholders on 17 October 2023.
In accordance with Listing Rule 9.6.1, a copy of the 2023 Annual
Report, the 2023 Payments to Governments Report and the Notice of
AGM will be submitted to the Financial Conduct Authority via the
National Storage Mechanism and will be available for viewing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Ends
For further information, please contact:
Petra Diamonds, London Telephone: +44 20 7494 8203
Patrick Pittaway investorrelations@petradiamonds.com
Julia Stone
Kelsey Traynor
Camarco (Financial PR) Telephone: +44 20 3757 4980
Gordon Poole petradiamonds@camarco.co.uk
Owen Roberts
Elfie Kent
About Petra Diamonds Limited
Petra Diamonds is a leading independent diamond mining group and
a supplier of gem quality rough diamonds to the international
market. The Company's portfolio incorporates interests in three
underground mines in South Africa (Finsch, Cullinan Mine and
Koffiefontein) and one open pit mine in Tanzania (Williamson).
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 which supports the potential
for long-life operations.
Petra strives to conduct all operations according to the highest
ethical standards and only operates 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'. The Company's loan
notes due in 2026 are listed on the Irish Stock Exchange and
admitted to trading on the Global Exchange Market. For more
information, visit www.petradiamonds.com .
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END
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