TIDMPDZ
RNS Number : 4227T
Prairie Mining Limited
24 November 2021
PRAIRIE MINING LIMITED
News Release | 24 November 2021
Results of Annual General Meeting
Prairie Mining Limited (Company) advises that the 2021 Annual
General Meeting (AGM) of the Company was held today, 24 November
2021, at 11.00am (AWST).
The resolutions voted on were in accordance with the Notice of
AGM previously advised to shareholders.
All resolutions were decided on and carried by way of a
poll.
In accordance with Section 251AA of the Corporations Act 2001
and ASX Listing Rule 3.13.2, the details of the poll and the
proxies received in respect of each resolution are set below .
Enquiries
Prairie Mining Limited Tel: +61 8 9322 6322
Dylan Browne, Company Secretary Email: info@pdz.com.au
Resolution Number of Proxy Votes Number of Votes cast on the Poll Result
For Against Abstain Proxy's For Against Abstain
Discretion
----------- ------------ ----------- ----------- ----------- ---------- -----------
1. Remuneration Report 50,869,721 6,500 13,602,316 25,000 51,319,721 6,500 13,602,316 Carried on vote by poll
(99.9%) (0.01%)
----------- ------------ ----------- ----------- ----------- ---------- ----------- ------------------------
2. Change of Company Name 64,476,221 - 2,316 25,000 64,926,221 - 2,316 Carried on vote by poll
(100%) (0%)
----------- ------------ ----------- ----------- ----------- ---------- ----------- ------------------------
3. Re-election of Director 63,083,221 1,393,000 2,316 25,000 63,533,221 1,393,000 2,316 Carried on vote by poll
- Mr Ian Middlemas (98%) (2%)
----------- ------------ ----------- ----------- ----------- ---------- ----------- ------------------------
4. Election of Director 63,083,221 1,393,000 2,316 25,000 63,533,221 1,393,000 2,316 Carried on vote by poll
- Mr Garry Hemming (98%) (2%)
----------- ------------ ----------- ----------- ----------- ---------- ----------- ------------------------
5. Employee Incentive Plan 63,083,221 1,393,000 2,316 25,000 63,533,221 1,393,000 2,316 Carried on vote by poll
(98%) (2%)
----------- ------------ ----------- ----------- ----------- ---------- ----------- ------------------------
6. Issue of Incentive Options to 63,083,221 1,393,000 2,316 25,000 63,533,221 1,393,000 2,316 Carried on vote by poll
Mr Benjamin Stoikovich (98%) (2%)
----------- ------------ ----------- ----------- ----------- ---------- ----------- ------------------------
7. Issue of Incentive Options to 60,083,221 1,393,000 3,002,316 25,000 60,533,221 1,393,000 3,002,316 Carried on vote by poll
Mr Mark Pearce (98%) (2%)
----------- ------------ ----------- ----------- ----------- ---------- ----------- ------------------------
8. Ratify issue of Shares Issued Pursuant to Listing Rule 7.1 63,083,221 1,393,000 2,316 25,000 63,533,221 1,393,000 2,316 Carried on vote by poll
(98%) (2%)
----------- ------------ ----------- ----------- ----------- ---------- ----------- ------------------------
9. Ratify issue of Performance Rights Issued Pursuant to Listing Rule 7.1 63,083,221 1,393,000 2,316 25,000 63,533,221 1,393,000 2,316 Carried on vote by poll
(98%) (2%)
----------- ------------ ----------- ----------- ----------- ---------- ----------- ------------------------
10. Approval of Additional 10% Placement Capacity 63,083,221 1,393,000 2,316 25,000 63,408,221 1,518,000 2,316 Carried on vote by poll
(98%) (2%)
----------- ------------ ----------- ----------- ----------- ---------- ----------- ------------------------
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END
RAGUSUSRARUAURA
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November 24, 2021 02:00 ET (07:00 GMT)
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