Prairie Mining Limited Result of AGM (5494T)

TIDMPDZ

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 
                                                 -----------  --------  -----------  ------------ 
                           Passed unanimously 
 1. Remuneration Report     on a show of hands    5,679,194    51,500    13,602,316     140,564 
                          ---------------------  -----------  --------  -----------  ------------ 
 2. Re-election of 
  Director - Mr Mark       Passed unanimously 
  Pearce                    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   Email: info@pdz.com.au 
  Officer 
 Sapan Ghai, Head of Corporate 
  Development

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGUVVNRKNAAARA

(END) Dow Jones Newswires

November 15, 2019 02:00 ET (07:00 GMT)

Prairie Mining (LSE:PDZ)
Historical Stock Chart
From Oct 2024 to Nov 2024