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PDZ Prairie Mining Limited

11.50
0.00 (0.00%)
Last Updated: 01:00:00
Delayed by 15 minutes
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

Prairie Mining Limited Result of AGM (0403I)

21/11/2018 7:01am

UK Regulatory


Prairie Mining (LSE:PDZ)
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TIDMPDZ

RNS Number : 0403I

Prairie Mining Limited

21 November 2018

PRAIRIE MINING LIMITED

RESULTS OF ANNUAL GENERAL MEETING

The 2018 Annual General Meeting of the Company was held today, 21 November 2018, 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 
                                              -----------  --------  -----------  ------------ 
                           Passed on a show 
 1. Remuneration Report     of hands           4,852,431     6,500    13,602,394     27,369 
                          ------------------  -----------  --------  -----------  ------------ 
 2. Re-election of 
  Director - Mr Ian        Passed on a show 
  Middlemas                 of hands           18,461,247      -          78         27,369 
                          ------------------  -----------  --------  -----------  ------------ 
 3. Re-election of 
  Director - Ms Carmela    Passed on a show 
  Daniele                   of hands           18,461,247      -          78         27,369 
                          ------------------  -----------  --------  -----------  ------------ 
 
 
 For further information, please 
  contact: 
 Prairie Mining Limited              Tel: +44 207 478 3900 
  Ben Stoikovich, Chief Executive   Email: info@pdz.com.au 
   Officer 
  Sapan Ghai, Head of Corporate 
   Development 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGUAVNRWUAAURA

(END) Dow Jones Newswires

November 21, 2018 02:01 ET (07:01 GMT)

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