Results of Meeting

27/2017 - 17 sierpnia 2017

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 all shareholders.

 

In accordance with Section 251AA of the Corporations Act 2001, the following information is provided:

1. Approval of issue of Convertible Note under the Subscription Agreement
Passed unanimously on a show of hands
Votes For: 21,796,138 Against: – Abstain:78 Proxy’s Discretion: 35,398

2. Ratification of Placement
Passed unanimously on a show of hands
Votes For: 21,796,138 Against: – Abstain:78 Proxy’s Discretion: 35,398

3. Ratification of prior issue of Incentive Options
Passed unanimously on a show of hands
Votes For: 21,789,638 Against: 6,500 Abstain:78 Proxy’s Discretion: 35,398

4. Renewal of Performance Rights Plan
Passed unanimously on a show of hands
Votes For: 8,189,638 Against: 6,500 Abstain:13,600,078 Proxy’s Discretion: 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
Votes For: 8,189,638 Against: 6,500 Abstain:13,600,078 Proxy’s Discretion: 35,398

6. Approval to Grant Performance Rights to Windellama Capital Limited
Passed unanimously on a show of hands
Votes For: 8,189,638 Against: 6,500 Abstain:13,600,078 Proxy’s Discretion: 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