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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Prairie Mining Limited | LSE:PDZ | London | Ordinary Share | AU000000PDZ2 | ORD NPV (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 11.50 | 11.00 | 12.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
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
RAGUOONRNNAAURA
(END) Dow Jones Newswires
November 23, 2016 02:01 ET (07:01 GMT)
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