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Company Announcements

Results of Meeting

By LSE RNS

RNS Number : 2501O
Prairie Mining Limited
17 August 2017
 

 

 

 

 

PRAIRIE MINING LIMITED

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 shareholders.

 

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.  Approval of issue of     Convertible Note under the     Subscription Agreement

Passed unanimously on a show of hands

21,796,138

-

78

35,398

2. Ratification of Placement

Passed unanimously on a show of hands

21,796,138

-

78

35,398

3. Ratification of prior issue of     Incentive Options

Passed unanimously on a show of hands

21,789,638

6,500

78

35,398

4.  Renewal of Performance      Rights Plan

Passed unanimously on a show of hands

8,189,638

6,500

13,600,078

35,398

5. Approval of variation to the     terms of Performance Rights     issued to Directors, and     eligible employees and     consultants

Passed unanimously on a show of hands

8,189,638

6,500

13,600,078

35,398

6. Approval to Grant     Performance Rights to     Windellama Capital Limited

Passed unanimously on a show of hands

8,189,638

6,500

13,600,078

35,398

 

For further information, please contact:

Prairie Mining Limited

Tel: +44 207 478 3900

Ben Stoikovich, Chief Executive Officer

Email: info@pdz.com.au

Sapan Ghai, Head of Corporate Development

 

 

 

 

 

 

 

 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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