23 Nov 2016 07:00
PRAIRIE MINING LIMITED
NEWS RELEASE |Â 23 November 2016
RESULTS OF ANNUAL GENERAL MEETING
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An Annual General Meeting of the Company was held today, 23 November 2015, at 2.00pm (WST).
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The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange.
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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 | 3,560,958 | 20,000 | 3,204,223 | 35,389 |
2. Re-election of Director - Mr Mark Pearce | Passed on a show of hands | 6,765,181 | - | 20,000 | 35,389 |
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For further information, contact:Â
Ben Stoikovich |
Chief Executive Officer |
+44 207 478 3900 |
Artur Kluczny |
Group Executive - Poland |
+48 22 351 73 80 |
Sapan Ghai |
Communications |
+44 207 478 3900 |
info@pdz.com.au |
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