POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No15/2015
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
FileDescription
151109 - 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 6000Perth
(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
DateNamePosition / FunctionSignature
2015-11-09Dylan BrowneCompany Secretary