Result of AGM

RNS Number : 4779K

Petra Diamonds Ld

19 December 2008

 

19 December 2008

AIM: PDL

Petra Diamonds Limited

('Petra Diamonds' or 'the Company')

Result of Annual General Meeting

Petra Diamonds Limited, the international diamond mining group, today held its Annual General Meeting ('AGM') at the offices of Memery Crystal LLP, and confirms that all resolutions proposed to shareholders were duly passed.

Adonis Pouroulis, Chairman of Petra Diamonds, gave a presentation at the AGM and this is available on the Company's website: www.petradiamonds.com.

For further information, please contact:

Cathy Malins	Telephone: [phone]
Petra Diamonds, London	[e-mail]

Adrian Hadden	Telephone: [phone]
Collins Stewart, London	[e-mail]

Media relations:

Julian Walker	Telephone: [phone]
Hogarth Partnership, London	[e-mail]
James Duncan	Telephone: [phone]
Russell and Associates, Johannesburg	[e-mail]

 

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