TIDMPDZ

RNS Number : 0403I

Prairie Mining Limited

21 November 2018

PRAIRIE MINING LIMITED

RESULTS OF ANNUAL GENERAL MEETING

The 2018 Annual General Meeting of the Company was held today, 21 November 2018, at 2.00pm (WST).

The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange.

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 
                                              -----------  --------  -----------  ------------ 
                           Passed on a show 
 1. Remuneration Report     of hands           4,852,431     6,500    13,602,394     27,369 
                          ------------------  -----------  --------  -----------  ------------ 
 2. Re-election of 
  Director - Mr Ian        Passed on a show 
  Middlemas                 of hands           18,461,247      -          78         27,369 
                          ------------------  -----------  --------  -----------  ------------ 
 3. Re-election of 
  Director - Ms Carmela    Passed on a show 
  Daniele                   of hands           18,461,247      -          78         27,369 
                          ------------------  -----------  --------  -----------  ------------ 
 
 
 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

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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November 21, 2018 02:01 ET (07:01 GMT)

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