Directorate Change
Petra Diamonds Limited announced that Bernard Pryor has stepped down from the Board of Directors with immediate effect to focus on other executive roles, and the resolution for his re-election at the upcoming Annual General Meeting on November 27, 2025, will be withdrawn. Pryor joined the board in January 2019 and provided valuable insight during a period of significant change for the company.
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| 20 November 2025 | LSE: PDL |
Petra Diamonds Limited
(Petra or the Company)
Director Change
Bernard Pryor has informed the Company that he wishes to step down from the Board of Petra with immediate effect and focus on other executive roles. Accordingly, resolution 6 at the forthcoming Annual General Meeting on 27 November 2025 (being the resolution to re-elect Bernard Pryor as a director of the Company) will be withdrawn and not be put to shareholders for voting at the AGM.
Bernie joined the Board in January 2019 and has provided valuable insight to the Company as it navigated significant changes during his tenure. We would like to thank Bernie for his contributions to Petra and wish him every success in his future endeavours.
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Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.