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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 |
From Apr 2019 to Apr 2024
TIDMPDZ
RNS Number : 6792W
Prairie Mining Limited
16 November 2017
PRAIRIE MINING LIMITED
NEWS RELEASE | 16 NOVEMBER 2017
RESULTS OF ANNUAL GENERAL MEETING
The 2017 Annual General Meeting of the Company was held today, 16 November 2017, at 11.00am (WST).
The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to shareholders.
In accordance with Section 251AA of the Corporations Act 2001, the following information is provided:
Hot Features
Premium
Resolution Result Number of Proxy Votes
------------------------- -------------------- ------------------------------------------------
For Against Abstain Proxy's
Discretion
------------------------- -------------------- ----------- -------- ----------- ------------
1. Adoption of Passed unanimously
Remuneration on a show of
Report hands 5,585,346 6,500 14,235,078 101
------------------------- -------------------- ----------- -------- ----------- ------------
2. Re-election Passed unanimously
of Director - on a show of
Mr Benjamin Stoikovich hands 19,351,846 475,000 78 101
------------------------- -------------------- ----------- -------- ----------- ------------
3. Re-election Passed unanimously
of Director - on a show of
Mr Thomas Todd hands 19,826,846 - 78 101
------------------------- -------------------- ----------- -------- ----------- ------------
For further information,
please contact:
Prairie Mining Limited Tel: +44 207 478
3900
Ben Stoikovich, Chief Email: info@pdz.com.au
Executive Officer
Sapan Ghai, Head of Corporate
Development
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUNONRBUAAARA
(END) Dow Jones Newswires
November 16, 2017 02:01 ET (07:01 GMT)
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