9 Nov 2015 07:00
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PRAIRIE MINING LIMITED
NEWS RELEASE | 9 NOVEMBER 2015 | ASX/LSE/WSE: PDZ
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RESULTS OF ANNUAL GENERAL MEETING
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The Annual General Meeting of the Company was held today, 9 November 2015, at 11.00am (WST).
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The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised.
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In accordance with Section 251AA of the Corporations Act 2001, the following information is provided:
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Resolution | Result | Number of Proxy Votes | |||
For | Against | Abstain | Proxy's Discretion | ||
1. Adoption of Remuneration Report | Passed on a show of hands | 8,428,068 | 96,596 | 13,000,000 | 120,427 |
2. Re-election of Director - Mr Ian Middlemas | Passed on a show of hands | 21,519,664 | 5,000 | - | 120,427 |
3. Re-election of Director - Mr Benjamin Stoikovich | Passed on a show of hands | 21,517,312 | 5,000 | 2,352 | 120,427 |
4. Election of Director - Ms Carmela Daniele | Passed on a show of hands | 21,517,312 | 7,352 | - | 120,427 |
5. Election of Director - Mr Emil Morfett | Passed on a show of hands | 21,519,664 | 5,000 | - | 120,427 |
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For further information contact:
Ben Stoikovich | Hugo Schumann |
Chief Executive Officer | Business Development |
+44 207 478 3900 | +44 207 478 3900 |
info@pdz.com.au |
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