PRAIRIE MINING LIMITED: Results of Annual General Meeting

opublikowano: 2015-11-09 08:45

Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


Spis załącznikĂłw:
151109_-_Results_of_Meeting_(ASX).pdf  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 15 / 2015
Date of issue: 2015-11-09
Short name of the issuer
PRAIRIE MINING LIMITED
Subject
Results of Annual General Meeting
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
RESULTS OF ANNUAL GENERAL MEETING

The Annual General Meeting of the Company was held today, 9 November 2015, at 11.00am (WST).
The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised.
In accordance with Section 251AA of the Corporation Act 2001 the following information is provided in the annex attached.

For further information contact:

Ben Stoikovich Hugo Schumann
Chief Executive Officer Business Development
+44 207 478 3900 +44 207 478 3900
[email protected]
Annexes
File Description
151109 - Results of Meeting (ASX).pdf151109 - Results of Meeting (ASX).pdf

PRAIRIE MINING LIMITED
(fullname of the issuer)
PRAIRIE MINING LIMITED
(short name of the issuer) (sector according to clasification
of the WSE in Warsow)
WA 6000 Perth
(post code) (city)
Level 9, BGC Centre, 28 The Esplanade
(street) (number)
+61 8 9322 6322 +61 8 9322 6558
(phone number) (fax)
www.pdz.com.au
(e-mail) (web site)
ABN 23008677852
(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2015-11-09 Dylan Browne Company Secretary