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Notice of AGM and Annual Report

21 Oct 2016 07:57

RNS Number : 1472N
Prairie Mining Limited
21 October 2016
 

PRAIRIE MINING LIMITED

NEWS RELEASE | 21 OCTOBER 2016

NOTICE OF ANNUAL GENERAL MEETING AND ANNUAL REPORT

Prairie Mining Limited wishes to advise that the Annual General Meeting of the Company will be held at the Conference Room, BGC Centre, 28 The Esplanade Perth, Western Australia on Wednesday, 23 November 2016 at 2.00pm (WST).

The Notice of Annual General Meeting and Annual Report are available for download on the Company's website.

The Company also advises that an Appendix 4G (Key to Disclosures: Corporate Governance Council Principles and Recommendations), 2016 Corporate Governance Statement and updated Securities Trading Policy have been released today and are also available on the Company's website.

www.pdz.com.au 

For further information contact: 

Ben Stoikovich

Artur Kluczny

Sapan Ghai

Chief Executive Officer

Group Executive - Poland

Communications

+44 207 478 3900

+48 22 351 73 80

+44 7557 055 166

info@pdz.com.au

 

 

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