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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 : 5494T
Prairie Mining Limited
15 November 2019
PRAIRIE MINING LIMITED
NEWS RELEASE | 15 November 2019
RESULTS OF ANNUAL GENERAL MEETING
The 2019 Annual General Meeting of the Company was held today, 15 November 2019, 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 unanimously 1. Remuneration Report on a show of hands 5,679,194 51,500 13,602,316 140,564 --------------------- ----------- -------- ----------- ------------ 2. Re-election of Director - Mr Mark Passed unanimously Pearce on a show of hands 19,288,010 45,000 - 140,564 --------------------- ----------- -------- ----------- ------------
Enquiries
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
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(END) Dow Jones Newswires
November 15, 2019 02:00 ET (07:00 GMT)
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