Sign In
17 Aug 2017 07:50
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 |
|
Follow the stocks
