PRAIRIE MINING LIMITED
NEWS RELEASE | 21 SEPTEMBER 2015 | ASX/LSE/WSE: PDZ
RESULTS OF GENERAL MEETING
A General Meeting of the Company was held today, 21 September 2015, at 4.00pm (WST).
The resolutions voted on were in accordance with the Notice of 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. 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 |
For further information contact:
Ben Stoikovich |
Hugo Schumann |
Chief Executive Officer |
Business Development |
+44 207 478 3900 |
+44 207 478 3900 |
[email protected] |
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