UNI-EN 15:Results of Annual General Meeting
Firma: PRAIRIE MINING LIMITEDSpis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| | UNI - EN REPORT No | 15 | / | 2015 | | ||||||
| Date of issue: | 2015-11-09 | ||||||||||
| 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: | |||||||||||
| 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 Corporation Act 2001 the following information is provided in the annex attached. 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 | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 151109 - Results of Meeting (ASX).pdf 151109 - Results of Meeting (ASX).pdf | |||||||||||
| 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 | ||
| 2015-11-09 | Dylan Browne | Company Secretary | |||
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