Prairie Mining Limited Result of AGM (2817M)

TIDMPDZ

RNS Number : 2817M

Prairie Mining Limited

20 January 2021

PRAIRIE MINING LIMITED

   News Release   |   20 January 2021 

Results of Annual General Meeting

Prairie Mining Limited (Company) advises that the 2020 Annual General Meeting (AGM) of the Company was held today, 20 January 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 out over page :

Enquiries

 
 Prairie Mining Limited              Tel: [phone] 
  Ben Stoikovich, Chief Executive   Email: [e-mail] 
   Officer 
  Sapan Ghai, Head of Corporate 
   Development 
   Kazimierz Chojna, Commercial 
   Officer 
 
 
 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                                                        9,121,698        -       10,600,000    395,000     11,486,698       -       13,100,000   Carried on vote by poll 
                                                                                                                                     (100%)       (0%) 
                                                                              -----------  ----------  -----------  -----------  -----------  ----------  -----------  ------------------------ 
 2. Re-election of Director                                                    19,721,698       -           -         395,000     24,586,698       -           -        Carried on vote by poll 
   - Mr Benjamin Stoikovich                                                                                                          (100%)       (0%) 
                                                                              -----------  ----------  -----------  -----------  -----------  ----------  -----------  ------------------------ 
 3. Re-election of Director                                                    19,721,434      264          -         395,000     24,586,434      264          -        Carried on vote by poll 
   - Mr Thomas Todd                                                                                                                 (99.9%)      (0.1%) 
                                                                              -----------  ----------  -----------  -----------  -----------  ----------  -----------  ------------------------ 
 4. Participation of Mr Benjamin Stoikovich in Management Incentive Program    7,728,698    1,393,000   10,600,000    395,000     10,093,698   1,393,000   13,100,000   Carried on vote by poll 
                                                                                                                                     (88%)        (12%) 
                                                                              -----------  ----------  -----------  -----------  -----------  ----------  -----------  ------------------------ 
 5. Participation of Mr Mark Pearce in Management Incentive Program            7,728,698    1,393,000   10,600,000    395,000     10,093,698   1,393,000   13,100,000   Carried on vote by poll 
                                                                                                                                     (88%)        (12%) 
                                                                              -----------  ----------  -----------  -----------  -----------  ----------  -----------  ------------------------ 
 6. Participation of Management Personnel in Management Incentive Program      7,728,698    1,393,000   10,600,000    395,000     10,093,698   1,393,000   13,100,000   Carried on vote by poll 
                                                                                                                                     (88%)        (12%) 
                                                                              -----------  ----------  -----------  -----------  -----------  ----------  -----------  ------------------------ 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGURSVRANUAURR

(END) Dow Jones Newswires

January 20, 2021 02:55 ET (07:55 GMT)