PETRA DIAMONDS LTD 13/11/2024 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Re-appoint BDO LLP as the Auditors of the CompanyOppose
4Allow the Board to Determine the Auditor's RemunerationFor
5Re-elect Varda Shine - Chair (Non Executive)For
6Re-elect Richard Duffy - Chief ExecutiveFor
7Re-elect Bernard Pryor - Senior Independent DirectorAbstain
8Re-elect Deborah Gudgeon - Non-Executive DirectorAbstain
9Re-elect Lerato Molebatsi - Designated Non-ExecutiveAbstain
10Elect José Manuel Vargas - Non-Executive DirectorFor
11Elect Amre Youness as a Board Observer For
12Elect Alex Watson as a Board ObserverFor
13Amend Articles: Limit the maximum voting rights of shareholdersOppose