TIDMPDZ

RNS Number : 2501O

Prairie Mining Limited

17 August 2017

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       Passed unanimously 
 Note under the              on a show 
 Subscription Agreement      of hands             21,796,138     -         78        35,398 
------------------------  ---------------------  -----------  -------  ----------  ----------- 
                            Passed unanimously 
2. Ratification              on a show 
 of Placement                of hands             21,796,138     -         78        35,398 
------------------------  ---------------------  -----------  -------  ----------  ----------- 
3. Ratification             Passed unanimously 
 of prior issue              on a show 
 of Incentive Options        of hands             21,789,638   6,500       78        35,398 
------------------------  ---------------------  -----------  -------  ----------  ----------- 
4. Renewal of               Passed unanimously 
 Performance Rights          on a show 
 Plan                        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,              Passed unanimously 
 and eligible employees      on a show 
 and consultants             of hands             8,189,638    6,500   13,600,078    35,398 
------------------------  ---------------------  -----------  -------  ----------  ----------- 
6. Approval to 
 Grant Performance          Passed unanimously 
 Rights to Windellama        on a show 
 Capital Limited             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   Email: info@pdz.com.au 
  Officer 
 Sapan Ghai, Head of Corporate 
  Development

This information is provided by RNS

The company news service from the London Stock Exchange

END

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August 17, 2017 02:50 ET (06:50 GMT)

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