Prairie Mining Ltd.

Declaration of Voting Results & Voting Rights Announcements • Nov 23, 2016

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RNS Number : 9160P

Prairie Mining Limited

23 November 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 Remuneration Report	Passed on a show of hands	3,560,958	20,000	3,204,223	35,389
2.  Re-election of Director - Mr Mark Pearce	Passed on a show of hands	6,765,181	-	20,000	35,389

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
[email protected]

This information is provided by RNS

The company news service from the London Stock Exchange

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