TIDMPDZ

RNS Number : 6792W

Prairie Mining Limited

16 November 2017

PRAIRIE MINING LIMITED

NEWS RELEASE | 16 NOVEMBER 2017

RESULTS OF ANNUAL GENERAL MEETING

The 2017 Annual General Meeting of the Company was held today, 16 November 2017, at 11.00am (WST).

The resolutions voted on were in accordance with the Notice of Annual 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. Adoption of             Passed unanimously 
  Remuneration               on a show of 
  Report                     hands                5,585,346     6,500    14,235,078       101 
-------------------------  --------------------  -----------  --------  -----------  ------------ 
 2. Re-election             Passed unanimously 
  of Director -              on a show of 
  Mr Benjamin Stoikovich     hands                19,351,846   475,000       78           101 
-------------------------  --------------------  -----------  --------  -----------  ------------ 
 3. Re-election             Passed unanimously 
  of Director -              on a show of 
  Mr Thomas Todd             hands                19,826,846      -          78           101 
-------------------------  --------------------  -----------  --------  -----------  ------------ 
 
 
 For further information, 
  please contact: 
 Prairie Mining Limited                 Tel: +44 207 478 
                                                    3900 
  Ben Stoikovich, Chief           Email: info@pdz.com.au 
   Executive 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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