AI assistant
Prairie Mining Ltd. AGM Information 2020
10239_pos_2020-11-20_98376531-5037-46ef-b3cc-e25a3fcacf6f.html
AGM Information
Open in viewerOpens in your device viewer
National Storage Mechanism | Additional information 
RNS Number : 9923F
Prairie Mining Limited
20 November 2020
PRAIRIE MINING LIMITED
NEWS RELEASE | 20 November 2020
Date of Annual General Meeting
Prairie Mining Limited (Prairie or Company) advises, in accordance with ASX Listing Rule 3.13.1, that the Company's Annual General Meeting (AGM) will be held on Wednesday, 20 January 2021.
Further information about the AGM, including the Notice of AGM, will be provided to shareholders in December 2020.
An item of business at the AGM will be the re-election of Directors. In accordance with clause 6.2(f) of the Company's Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director is Friday, 27 November 2020.
Any nominations must be received at the Company's registered office no later than 5.00 pm (Perth time) on Friday, 27 November 2020.
For further information, please contact:
| Prairie Mining Limited | Tel: +44 207 478 3900 |
| Ben Stoikovich, Chief Executive Officer | Email: [email protected] |
| Sapan Ghai, Head of Corporate Development Kazimierz Chojna, Commercial Officer |
This announcement has been authorised for release by the Company Secretary.
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 [email protected] or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
NOAPPGAPGUPUUCU