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Prairie Mining Ltd. — AGM Information 2021
Sep 28, 2021
10239_rns_2021-09-28_c2c89b3a-eace-46a5-8b4c-9074d8d8f22d.pdf
AGM Information
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NEWS RELEASE | 29 September 2021
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, 24 November 2021.
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 Wednesday, 6 October 2021.
Any nominations must be received at the Company’s registered office no later than 5.00 pm (Perth time) on Wednesday, 6 October 2021.
Further information about the AGM, including the Notice of AGM, will be provided to shareholders in October 2021.
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.
Prairie Mining Limited | LSE / ASX / GPW: PDZ | ABN: 23 008 677 852 | www.pdz.com.au LONDON Unit 3C, 38 Jermyn Street | London | SWY1 6DN | T: +44 207 478 3900 PERTH Level 9, 28 The Esplanade, Perth WA 6000 | T: +61 8 9322 6322 | F: +61 8 9322 6558 WARSAW Wiejska 17/11 | Warsaw | 00-480