Spis treści:
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 36 | / | 2017 | ||||||||
| Date of issue: | 2017-11-16 | ||||||||||
| 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: | |||||||||||
| The 2017 Annual General Meeting of the Company was held today, 16 November 2017, at 11.00am (WST). The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to shareholders. 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.Adoption of Remuneration Report Passed unanimously on a show of hands 5,585,346 6,500 14,235,078 101 2.Re-election of Director – Mr Benjamin Stoikovich Passed unanimously on a show of hands 19,351,846 475,000 78 101 3.Re-election of Director – Mr Thomas Todd Passed unanimously on a show of hands 19,826,846 - 78 101 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 |
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| Annexes | |||||||||||
| File | Description | ||||||||||
| PRAIRIE MINING LIMITED | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| PRAIRIE MINING LIMITED | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) |
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| 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) | ||||||||||||
| [email protected] | www.pdz.com.au | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| ABN 23008677852 | |||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2017-11-16 | Dylan Browne | Company Secretary | |||