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Prairie Mining Ltd. — Declaration of Voting Results & Voting Rights Announcements 2017
Aug 16, 2017
10239_rns_2017-08-16_e09222a0-3787-4ce3-910d-d44f1fc1820c.pdf
Declaration of Voting Results & Voting Rights Announcements
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NEWS RELEASE | 17 AUGUST 2017
RESULTS OF GENERAL MEETING
A General Meeting of the Company was held today, 17 August 2017, at 11.00am (WST).
The resolutions voted on were in accordance with the Notice of 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 | Number of Proxy Votes | Number of Proxy Votes | |
|---|---|---|---|---|---|
| For | Against | Abstain | Proxy’sDiscretion | ||
| 1.Approval of issue ofConvertible Note under theSubscription Agreement | Passed unanimously ona show of hands | 21,796,138 | - | 78 | 35,398 |
| 2. Ratification of Placement | Passed unanimously ona show of hands | 21,796,138 | - | 78 | 35,398 |
| 3. Ratification of prior issueof Incentive Options | Passed unanimously ona show of hands | 21,789,638 | 6,500 | 78 | 35,398 |
| 4. Renewal of PerformanceRights Plan | Passed unanimously ona show of hands | 8,189,638 | 6,500 | 13,600,078 | 35,398 |
| 5. Approval of variation tothe terms of PerformanceRights issued to Directors,and eligible employees andconsultants | Passed unanimously ona show of hands | 8,189,638 | 6,500 | 13,600,078 | 35,398 |
| 6. Approval to GrantPerformance Rights toWindellama Capital Limited | Passed unanimously ona show of hands | 8,189,638 | 6,500 | 13,600,078 | 35,398 |
For further information, please contact: Prairie Mining Limited
Ben Stoikovich, Chief Executive Officer Sapan Ghai, Head of Corporate Development
Tel: +44 207 478 3900 Email: [email protected]
London Office: Unit 3C, 38 Jermyn Street | London | SWY1 6DN Warsaw Office: Ul. Wspólna 35 lok. 4 | Warsaw | 00-519 Registered Office: Level 9, BGC Centre, 28 Esplanade | Perth | WA | 6000
Email: [email protected] Website: www.pdz.com.au ABN: 23 008 677 852 ASX / LSE / WSE: PDZ