23 Nov 2016 07:00
PRAIRIE MINING LIMITED
NEWS RELEASE | 23 November 2016
RESULTS OF ANNUAL GENERAL MEETING
An Annual General Meeting of the Company was held today, 23 November 2015, at 2.00pm (WST).
The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange.
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 | 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 |
For further information, contact:
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 |
PDZ.L (PDZ)