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Prairie Mining Ltd. — Declaration of Voting Results & Voting Rights Announcements 2018
Nov 20, 2018
10239_rns_2018-11-20_456c806b-7047-468f-945e-ad891d0d9cd5.pdf
Declaration of Voting Results & Voting Rights Announcements
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NEWS RELEASE | 21 NOVEMBER 2018
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 | Number of Proxy Votes | Number of Proxy Votes | |
|---|---|---|---|---|---|
| For | Against | Abstain | Proxy’sDiscretion | ||
| 1. Remuneration Report | Passed on a show ofhands | 4,852,431 | 6,500 | 13,602,394 | 27,369 |
| 2. Re-election of Director –Mr Ian Middlemas | Passed on a show ofhands | 18,461,247 | - | 78 | 27,369 |
| 3. Re-election of Director –Ms Carmela Daniele | Passed on a show ofhands | 18,461,247 | - | 78 | 27,369 |
For further information, please contact: Prairie Mining Limited
Ben Stoikovich, Chief Executive Officer Sapan Ghai, Head of Corporate Development
Tel: +44 207 478 3900 Email: [email protected]
London Office: Unit 3C, 38 Jermyn Street | London | SWY1 6DN Warsaw Office: Ul. Wspólna 35 lok. 4 | Warsaw | 00-519 Registered Office: Level 9, BGC Centre, 28 Esplanade | Perth | WA | 6000
Email: [email protected] Website: www.pdz.com.au ABN: 23 008 677 852 ASX / LSE / WSE: PDZ