Prairie Mining Limited Notice of AGM (1965I)
December 10 2020 - 2:55AM
UK Regulatory
TIDMPDZ
RNS Number : 1965I
Prairie Mining Limited
10 December 2020
PRAIRIE MINING LIMITED
NEWS RELEASE | 10 December 2020
Notice of Annual General Meeting
Prairie Mining Limited (Prairie or Company) advises the 2020
Annual General Meeting (AGM) will be held at the Conference Room,
28 The Esplanade, Perth, Western Australia on Wednesday, 20 January
2021 at 11am (AWST).
The Board is closely monitoring the rapidly changing coronavirus
(COVID-19) pandemic and the health of the Company's Shareholders,
employees and other stakeholders is of paramount importance.
While the Board would like to host all Shareholders in person,
in order to minimise the risk to Shareholders and to the Company
and its ongoing operations, the Company suggests that Shareholders
do not attend the AGM in person.
Accordingly, the Directors strongly encourage all Shareholders
to lodge Proxy Forms prior to the AGM. The Company advises that a
poll will be conducted for each of the Resolutions.
The Company will not be sending shareholders a hard copy of the
Notice of AGM by post ahead of the AGM. This approach is consistent
with the relief provided by the Australian Treasurer in response to
the COVID-19 pandemic.
Instead, the Notice of AGM (which includes an Independent
Experts Report) is being made available to shareholders
electronically which can be viewed and downloaded online from the
Company's website at http://www.pdz.com.au/company-reports and the
ASX announcements platform. The Notice of Notice of AGM has also
been submitted to the FCA National Storage Mechanism and is
available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
.
The Board will continue to monitor Australian Government
restrictions on public gatherings. If it becomes necessary or
appropriate to make alternative arrangements to those set out in
the Notice of AGM, the Company will notify Shareholders accordingly
via the Company's website at www.pdz.com.au and via RNS.
For further information, please contact:
Prairie Mining Limited Tel: +44 207 478 3900
Ben Stoikovich, Chief Executive Email: info@pdz.com.au
Officer
Sapan Ghai, Head of Corporate
Development
Kazimierz Chojna, Commercial
Officer
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END
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