21 Sep 2015 09:54
Â
PRAIRIE MINING LIMITED
NEWS RELEASE | 21 SEPTEMBER 2015 | ASX/LSE/WSE: PDZ
Â
RESULTS OF GENERAL MEETING
Â
A General Meeting of the Company was held today, 21 September 2015, at 4.00pm (WST).
Â
The resolutions voted on were in accordance with the Notice of General Meeting previously advised to the Australian Securities Exchange.
Â
In accordance with Section 251AA of the Corporations Act 2001, the following information is provided:
Â
Resolution | Result | Number of Proxy Votes | |||
For | Against | Abstain | Proxy's Discretion | ||
1. Approval of Transactions under the Investment Agreement | Passed on a show of hands | 33,471,578 | 40,000 | - | 732,867 |
2. Amendment to Performance Rights Plan | Passed on a show of hands | 17,738,834 | 122,744 | 16,250,000 | 732,867 |
3. Approval to Grant Performance Rights to Mr Benjamin Stoikovich | Passed on a show of hands | 17,201,578 | 60,000 | 16,250,000 | 732,867 |
4. Approval to Vary Terms of Existing Performance Rights | Passed on a show of hands | 17,138,834 | 122,744 | 16,250,000 | 732,867 |
Â
For further information contact:
Ben Stoikovich | Hugo Schumann |
Chief Executive Officer | Business Development |
+44 207 478 3900 | +44 207 478 3900 |
info@pdz.com.au |
Â
Â
Â
Â
Â
Â
Â
Â
Â