TIDMPDZ

RNS Number : 9160P

Prairie Mining Limited

23 November 2016

PRAIRIE MINING LIMITED

NEWS RELEASE | 23 November 2016

RESULTS OF ANNUAL GENERAL MEETING

An Annual General Meeting of the Company was held today, 23 November 2015, at 2.00pm (WST).

The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange.

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. Adoption of     Passed 
  Remuneration       on a show 
  Report             of hands     3,560,958   20,000    3,204,223     35,389 
-----------------  ------------  ----------  --------  ----------  ------------ 
 2. Re-election     Passed 
  of Director -      on a show 
  Mr Mark Pearce     of hands     6,765,181      -       20,000       35,389 
-----------------  ------------  ----------  --------  ----------  ------------

For further information, contact:

 
 Ben Stoikovich 
 Chief Executive 
  Officer 
 +44 207 478 3900 
 
 Artur Kluczny 
 Group Executive 
  - Poland 
 +48 22 351 73 80 
 
 Sapan Ghai 
 Communications 
 +44 207 478 3900 
 info@pdz.com.au

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 23, 2016 02:01 ET (07:01 GMT)

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