9 Nov 2015 07:00
PRAIRIE MINING LIMITED
NEWS RELEASE | 9 NOVEMBER 2015 | ASX/LSE/WSE: PDZ
RESULTS OF ANNUAL GENERAL MEETING
The Annual General Meeting of the Company was held today, 9 November 2015, at 11.00am (WST).
The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised.
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 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 |
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 |
PDZ.L (PDZ)