UNI-EN 27:Results of Meeting
Firma: PRAIRIE MINING LIMITEDSpis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|
| UNI - EN REPORT No | 27 | / | 2017 | |||||||
| Date of issue: | 2017-08-17 | ||||||||||
| Short name of the issuer | |||||||||||
| PRAIRIE MINING LIMITED | |||||||||||
| Subject | |||||||||||
| Results of Meeting | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| 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 all shareholders. In accordance with Section 251AA of the Corporations Act 2001, the following information is provided: 1.Approval of issue of Convertible Note under the Subscription Agreement Passed unanimously on a show of hands Votes For: 21,796,138 Against: - Abstain:78 Proxy's Discretion: 35,398 2.Ratification of Placement Passed unanimously on a show of hands Votes For: 21,796,138 Against: - Abstain:78 Proxy's Discretion: 35,398 3.Ratification of prior issue of Incentive Options Passed unanimously on a show of hands Votes For: 21,789,638 Against: 6,500 Abstain:78 Proxy's Discretion: 35,398 4.Renewal of Performance Rights Plan Passed unanimously on a show of hands Votes For: 8,189,638 Against: 6,500 Abstain:13,600,078 Proxy's Discretion: 35,398 5.Approval of variation to the terms of Performance Rights issued to Directors, and eligible employees and consultants Passed unanimously on a show of hands Votes For: 8,189,638 Against: 6,500 Abstain:13,600,078 Proxy's Discretion: 35,398 6.Approval to Grant Performance Rights to Windellama Capital Limited Passed unanimously on a show of hands Votes For: 8,189,638 Against: 6,500 Abstain:13,600,078 Proxy's Discretion: 35,398 For further information, please contact: Prairie Mining Limited Tel: +44 207 478 3900 Ben Stoikovich, Chief Executive Officer Email: info@pdz.com.au Sapan Ghai, Head of Corporate Development | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| PRAIRIE MINING LIMITED | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| PRAIRIE MINING LIMITED | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| WA 6000 | Perth | ||||||||||||
| (post code) | (city) | ||||||||||||
| Level 9, BGC Centre, 28 The Esplanade | |||||||||||||
| (street) | (number) | ||||||||||||
| +61 8 9322 6322 | +61 8 9322 6558 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| www.pdz.com.au | |||||||||||||
| (e-mail) | (web site) | ||||||||||||
| ABN 23008677852 | |||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2017-08-17 | Dylan Browne | Company Secretary | |||
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