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Prairie Mining Ltd. — AGM Information 2016
Oct 21, 2016
10239_agm-r_2016-10-21_40796a58-0281-45a1-88eb-8a441f1b923e.html
AGM Information
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RNS Number : 1472N
Prairie Mining Limited
21 October 2016
PRAIRIE MINING LIMITED
NEWS RELEASE | 21 OCTOBER 2016
NOTICE OF ANNUAL GENERAL MEETING AND ANNUAL REPORT
Prairie Mining Limited wishes to advise that the Annual General Meeting of the Company will be held at the Conference Room, BGC Centre, 28 The Esplanade Perth, Western Australia on Wednesday, 23 November 2016 at 2.00pm (WST).
The Notice of Annual General Meeting and Annual Report are available for download on the Company's website.
The Company also advises that an Appendix 4G (Key to Disclosures: Corporate Governance Council Principles and Recommendations), 2016 Corporate Governance Statement and updated Securities Trading Policy have been released today and are also available on the Company's website.
For further information contact:
| Ben Stoikovich | Artur Kluczny | Sapan Ghai |
| Chief Executive Officer | Group Executive - Poland | Communications |
| +44 207 478 3900 | +48 22 351 73 80 | +44 7557 055 166 |
| [email protected] |
This information is provided by RNS
The company news service from the London Stock Exchange
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