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Prairie Mining (PDZ) – Result of AGM
The 2017 Prairie Mining Limited AGM 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: info@pdz.com.au |
|
Sapan Ghai, Head of Corporate Development |