20 Jan 2021 07:55
PRAIRIE MINING LIMITED
News Release | 20 January 2021
Results of Annual General Meeting
Prairie Mining Limited (Company) advises that the 2020 Annual General Meeting (AGM) of the Company was held today, 20 January 2021, at 11.00am (AWST).
The resolutions voted on were in accordance with the Notice of AGM previously advised to shareholders.
All resolutions were decided on and carried by way of a poll.
In accordance with Section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the details of the poll and the proxies received in respect of each resolution are set out over page:
Enquiries
Prairie Mining Limited | Tel: +44 207 478 3900 |
Ben Stoikovich, Chief Executive Officer | Email: info@pdz.com.au |
Sapan Ghai, Head of Corporate Development Kazimierz Chojna, Commercial Officer |
|
Resolution | Number of Proxy Votes | Number of Votes cast on the Poll | Result | |||||
For | Against | Abstain | Proxy's Discretion | For | Against | Abstain | ||
1. Remuneration Report | 9,121,698 | - | 10,600,000 | 395,000 | 11,486,698(100%) | -(0%) | 13,100,000 | Carried on vote by poll |
2. Re-election of Director- Mr Benjamin Stoikovich | 19,721,698 | - | - | 395,000 | 24,586,698(100%) | -(0%) | - | Carried on vote by poll |
3. Re-election of Director- Mr Thomas Todd | 19,721,434 | 264 | - | 395,000 | 24,586,434(99.9%) | 264(0.1%) | - | Carried on vote by poll |
4. Participation of Mr Benjamin Stoikovich in Management Incentive Program | 7,728,698 | 1,393,000 | 10,600,000 | 395,000 | 10,093,698(88%) | 1,393,000(12%) | 13,100,000 | Carried on vote by poll |
5. Participation of Mr Mark Pearce in Management Incentive Program | 7,728,698 | 1,393,000 | 10,600,000 | 395,000 | 10,093,698(88%) | 1,393,000(12%) | 13,100,000 | Carried on vote by poll |
6. Participation of Management Personnel in Management Incentive Program | 7,728,698 | 1,393,000 | 10,600,000 | 395,000 | 10,093,698(88%) | 1,393,000(12%) | 13,100,000 | Carried on vote by poll |