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Prairie Mining Ltd (PDZ)

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Friday 15 November, 2019

Prairie Mining Ltd

Result of AGM

RNS Number : 5494T
Prairie Mining Limited
15 November 2019
 

 

 

 

 

 

 

 

 

 

 

 

 

PRAIRIE MINING LIMITED

NEWS RELEASE | 15 November 2019

RESULTS OF ANNUAL GENERAL MEETING

 

The 2019 Annual General Meeting of the Company was held today, 15 November 2019, at 2.00pm (WST).

 

The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange.

 

In accordance with Section 251AA of the Corporations Act 2001, the following information is provided:

 

Resolution

Result

Number of Proxy Votes

For

Against

Abstain

Proxy's Discretion

1.         Remuneration Report

Passed unanimously on a show of hands

5,679,194

51,500

13,602,316

140,564

2.         Re-election of Director - Mr Mark Pearce

Passed unanimously on a show of hands

19,288,010

45,000

-

140,564

 

Enquiries

Prairie Mining Limited

Tel: +44 207 478 3900

Ben Stoikovich, Chief Executive Officer

Email: [email protected]

Sapan Ghai, Head of Corporate Development


 

 

 

 

 

 

 

 


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