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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Prairie Mining Limited | LSE:PDZ | London | Ordinary Share | AU000000PDZ2 | ORD NPV (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 11.50 | 11.00 | 12.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
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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(END) Dow Jones Newswires
August 17, 2017 02:50 ET (06:50 GMT)
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