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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 : 1938B
Prairie Mining Limited
05 June 2019
PRAIRIE MINING LIMITED
NEWS RELEASE | 5 June 2019 | LSE/WSE/ASX: PDZ
RESULTS OF GENERAL MEETING AND CHANGE OF DIRECTOR'S INTERESTS
A General Meeting of the Company was held today in Perth, Western Australia, 5 June 2019, at 10.00am (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 to Grant Performance Rights to Selwyn Capital Passed on a show Limited of hands 49,183,545 1,403,000 42,000 10,600,101 ------------------ ----------- ---------- ----------- ------------ 2. Approval of Change of Control Bonus for Selwyn Capital Passed on a show Limited of hands 5,793,925 16,500 44,818,120 10,600,101 ------------------ ----------- ---------- ----------- ------------
As a result and as previously advised on 12 April 2019, the Company has today issued 500,000 Performance Rights (expiring 30 September 2020) to Selwyn Capital Limited (a nominee of Mr Ben Stoikovich), which vest subsequent to securing a new strategic investor.
No new Ordinary Shares have been issued. The figure of 212,275,089 Ordinary Shares can continued to be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company, under the FCA's Disclosure and Transparency Rules.
A Change of Directors Interest Notice is included below.
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
Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity Prairie Mining Limited ABN 23 008 677 852
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director Benjamin Stoikovich Date of last notice 4 February 2019 --------------------
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
Direct or indirect interest Direct and Indirect Nature of indirect interest Windellama Capital Limited (including registered holder) (Beneficial Interest) Note: Provide details of the Selwyn Capital Limited (Beneficial circumstances giving rise to Interest) the relevant interest. ------------------------------------ Date of change 5 June 2019 ------------------------------------ No. of securities held prior A. 1,492,262 to change B. 640,000 C. Nil D. 960,000 ------------------------------------ Class A. Ordinary Fully Paid Shares B. Performance Rights - expiry 31 December 2019 C. Performance Rights - expiry 30 September 2020 D. Performance Rights - expiry 31 December 2020 ------------------------------------ Number acquired A. Nil B. Nil C. 500,000 D. Nil ------------------------------------ Number disposed Nil ------------------------------------ Value/Consideration Nil - see nature of change -- Note: If consideration is section below non-cash, provide details and estimated valuation ------------------------------------ No. of securities held after A. 1,492,262 change B. 640,000 C. 500,000 D. 960,000 ------------------------------------ Nature of change Issue of performance rights -- Example: on-market trade, following shareholder approval off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back ------------------------------------
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
Detail of contract Not applicable Nature of interest Not applicable --------------- Name of registered holder Not applicable (if issued securities) --------------- Date of change Not applicable --------------- No. and class of securities Not applicable to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed --------------- Interest acquired Not applicable --------------- Interest disposed Not applicable --------------- Value/Consideration Not applicable -- Note: If consideration is non-cash, provide details and an estimated valuation --------------- Interest after change Not applicable ---------------
Part 3 - +Closed period
Were the interests in the securities Not applicable or contracts detailed above traded during a +closed period where prior written clearance was required? If so, was prior written clearance Not applicable provided to allow the trade to proceed during this period? --------------- If prior written clearance was provided, Not applicable on what date was this provided? --------------- Initial notification/Amendment Initial LEI 213800EHCGNYSCN9T108 --------------------- Place of transaction Australia ---------------------
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 rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
June 05, 2019 02:55 ET (06:55 GMT)
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