GREENX (GRX): Results of Annual General Meeting - raport 24
UNI - EN REPORT No24/2016
PRAIRIE MINING LIMITED
NEWS RELEASE | 23 November 2016
RESULTS OF ANNUAL GENERAL MEETING
An Annual General Meeting of the Company was held today, 23 November 2015, 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 following information is provided:
Resolution Result Number of Proxy Votes
For Against Abstain Proxy’s Discretion
1.Adoption of Passed on a show of hands 3,560,958 20,000 3,204,223 35,389
Remuneration
Report
2. Re-election of Passed on a show of hands 6,765,181 - 20,000 35,389
Director –
Mr Mark Pearce
For further information, contact:
Ben Stoikovich
Chief Executive Officer
+44 207 478 3900
Artur Kluczny
Group Executive – Poland
+48 22 351 73 80
Sapan Ghai
Communications
+44 207 478 3900
info@pdz.com.au