| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 16 | / | 2019 | ||||||||
| Date of issue: | 2019-11-15 | ||||||||||
| Short name of the issuer | |||||||||||
| PRAIRIE MINING LIMITED | |||||||||||
| Subject | |||||||||||
| Results of AGM | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| 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 results of the meeting are attached as an annex to this report. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 191115 - 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) | ||||||||||||
| [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 | ||
| 2019-11-15 | Dylan Browne | Company Secretary | |||
191115 - Results of Meeting (ASX).pdf
