Prairie Mining Limited Result of AGM (4227T)

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: [phone] 
  Dylan Browne, Company Secretary   Email: [e-mail] 
 
 
 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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