PETRA DIAMONDS LTD 29/11/2019 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportAbstain
3Re-appoint BDO LLP as AuditorsOppose
4Allow the Board to Determine the Auditor's RemunerationFor
5Re-elect Adonis PouroulisOppose
6Re-elect Jacques BreytenbachFor
7Re-elect Anthony Carmel LowrieOppose
8Re-elect Patrick John BartlettFor
9Re-elect Alexander Gordon Kelso HamiltonFor
10Re-elect Octavia Matshidiso MatloaFor
11Re-elect Varda ShineFor
12Re-elect Bernard Robert PryorFor
13Re-elect Richard Neil DuffyFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor