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
|
|
1. Remuneration Report
|
Passed unanimously on a show of hands
|
5,679,194
|
51,500
|
13,602,316
|
140,564
|
|
2. Re-election of Director - Mr Mark Pearce
|
Passed unanimously 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 Officer
|
Email: [email protected]
|
|
Sapan Ghai, Head of Corporate Development
|
|
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