24 Nov 2021 07:00
PRAIRIE MINING LIMITED
News Release | 24 November 2021
Results of Annual General Meeting
Prairie Mining Limited (Company) advises that the 2021 Annual General Meeting (AGM) of the Company was held today, 24 November 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 below.
Enquiries
Prairie Mining Limited | Tel: +61 8 9322 6322 |
Dylan Browne, Company Secretary | Email: info@pdz.com.au |
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 | 50,869,721 | 6,500 | 13,602,316 | 25,000 | 51,319,721(99.9%) | 6,500(0.01%) | 13,602,316 | Carried on vote by poll |
2. Change of Company Name | 64,476,221 | - | 2,316 | 25,000 | 64,926,221(100%) | -(0%) | 2,316 | Carried on vote by poll |
3. Re-election of Director- Mr Ian Middlemas | 63,083,221 | 1,393,000 | 2,316 | 25,000 | 63,533,221(98%) | 1,393,000(2%) | 2,316 | Carried on vote by poll |
4. Election of Director- Mr Garry Hemming | 63,083,221 | 1,393,000 | 2,316 | 25,000 | 63,533,221(98%) | 1,393,000(2%) | 2,316 | Carried on vote by poll |
5. Employee Incentive Plan | 63,083,221 | 1,393,000 | 2,316 | 25,000 | 63,533,221(98%) | 1,393,000(2%) | 2,316 | Carried on vote by poll |
6. Issue of Incentive Options toMr Benjamin Stoikovich | 63,083,221 | 1,393,000 | 2,316 | 25,000 | 63,533,221(98%) | 1,393,000(2%) | 2,316 | Carried on vote by poll |
7. Issue of Incentive Options toMr Mark Pearce | 60,083,221 | 1,393,000 | 3,002,316 | 25,000 | 60,533,221(98%) | 1,393,000(2%) | 3,002,316 | Carried on vote by poll |
8. Ratify issue of Shares Issued Pursuant to Listing Rule 7.1 | 63,083,221 | 1,393,000 | 2,316 | 25,000 | 63,533,221(98%) | 1,393,000(2%) | 2,316 | Carried on vote by poll |
9. Ratify issue of Performance Rights Issued Pursuant to Listing Rule 7.1 | 63,083,221 | 1,393,000 | 2,316 | 25,000 | 63,533,221(98%) | 1,393,000(2%) | 2,316 | Carried on vote by poll |
10. Approval of Additional 10% Placement Capacity | 63,083,221 | 1,393,000 | 2,316 | 25,000 | 63,408,221(98%) | 1,518,000(2%) | 2,316 | Carried on vote by poll |