| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 27 | / | 2018 | ||||||||
| Date of issue: | 2018-11-21 | ||||||||||
| 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 2018 Annual General Meeting of the Company was held today, 21 November 2018, at 2.00pm (WST). The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to all Stock Exchnages. In accordance with Section 251AA of the Corporations Act 2001, the results of the meeting are attached as an annex to this report. 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 | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 181121 - Results of Meeting (ASX).pdf | |||||||||||
| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| (post code) | (city) | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2018-11-21 | Dylan Browne | Company Secretary | |||
181121 - Results of Meeting (ASX).pdf
