UNI-EN 24:Results of Annual General Meeting
Firma: PRAIRIE MINING LIMITEDSpis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|
| UNI - EN REPORT No | 24 | / | 2016 | |||||||
| Date of issue: | 2016-11-23 | ||||||||||
| Short name of the issuer | |||||||||||
| PRAIRIE MINING LIMITED | |||||||||||
| Subject | |||||||||||
| Results of Annual General Meeting | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| 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 on a show of hands 3,560,958 20,000 3,204,223 35,389 Remuneration Report 2. Re-election of Passed on a show of hands 6,765,181 - 20,000 35,389 Director – Mr Mark Pearce 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 | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| PRAIRIE MINING LIMITED | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| PRAIRIE MINING LIMITED | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| WA 6000 | Perth | ||||||||||||
| (post code) | (city) | ||||||||||||
| Level 9, BGC Centre, 28 The Esplanade | |||||||||||||
| (street) | (number) | ||||||||||||
| +61 8 9322 6322 | +61 8 9322 6558 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| www.pdz.com.au | |||||||||||||
| (e-mail) | (web site) | ||||||||||||
| ABN 23008677852 | |||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2016-11-23 | Dylan Browne | Company Secretary | |||
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