Prairie Mining Limited Result of AGM (5494T)
15 Noviembre 2019 - 01:00AM
UK Regulatory
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
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Authority to act as a Primary Information Provider in the United
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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