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Company Announcements

Results of Annual General Meeting

By LSE RNS

RNS Number : 6792W
Prairie Mining Limited
16 November 2017
 

 

 

 

 

 

PRAIRIE MINING LIMITED

NEWS RELEASE | 16 NOVEMBER 2017

RESULTS OF ANNUAL GENERAL MEETING

 

The 2017 Annual General Meeting of the Company was held today, 16 November 2017, at 11.00am (WST).

 

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

 

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. Adoption of Remuneration Report

Passed unanimously on a show of hands

5,585,346

6,500

14,235,078

101

2. Re-election of Director - Mr Benjamin Stoikovich

Passed unanimously on a show of hands

19,351,846

475,000

78

101

3. Re-election of Director - Mr Thomas Todd

Passed unanimously on a show of hands

19,826,846

-

78

101

 

For further information, please contact:

 

Prairie Mining Limited

Tel: +44 207 478 3900

  Ben Stoikovich, Chief Executive Officer

Email: info@pdz.com.au

  Sapan Ghai, Head of Corporate Development

 

 

 

 

 

 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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