Prairie Mining Limited Result of AGM (9160P)
November 23 2016 - 1:01AM
UK Regulatory
TIDMPDZ
RNS Number : 9160P
Prairie Mining Limited
23 November 2016
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 Passed
Remuneration on a show
Report of hands 3,560,958 20,000 3,204,223 35,389
----------------- ------------ ---------- -------- ---------- ------------
2. Re-election Passed
of Director - on a show
Mr Mark Pearce 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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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