Prairie Mining Limited Result of AGM (2817M)
January 20 2021 - 2:55AM
UK Regulatory
TIDMPDZ
RNS Number : 2817M
Prairie Mining Limited
20 January 2021
PRAIRIE MINING LIMITED
News Release | 20 January 2021
Results of Annual General Meeting
Prairie Mining Limited (Company) advises that the 2020 Annual
General Meeting (AGM) of the Company was held today, 20 January
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 out over
page :
Enquiries
Prairie Mining Limited Tel: +44 207 478 3900
Ben Stoikovich, Chief Executive Email: info@pdz.com.au
Officer
Sapan Ghai, Head of Corporate
Development
Kazimierz Chojna, Commercial
Officer
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 9,121,698 - 10,600,000 395,000 11,486,698 - 13,100,000 Carried on vote by poll
(100%) (0%)
----------- ---------- ----------- ----------- ----------- ---------- ----------- ------------------------
2. Re-election of Director 19,721,698 - - 395,000 24,586,698 - - Carried on vote by poll
- Mr Benjamin Stoikovich (100%) (0%)
----------- ---------- ----------- ----------- ----------- ---------- ----------- ------------------------
3. Re-election of Director 19,721,434 264 - 395,000 24,586,434 264 - Carried on vote by poll
- Mr Thomas Todd (99.9%) (0.1%)
----------- ---------- ----------- ----------- ----------- ---------- ----------- ------------------------
4. Participation of Mr Benjamin Stoikovich in Management Incentive Program 7,728,698 1,393,000 10,600,000 395,000 10,093,698 1,393,000 13,100,000 Carried on vote by poll
(88%) (12%)
----------- ---------- ----------- ----------- ----------- ---------- ----------- ------------------------
5. Participation of Mr Mark Pearce in Management Incentive Program 7,728,698 1,393,000 10,600,000 395,000 10,093,698 1,393,000 13,100,000 Carried on vote by poll
(88%) (12%)
----------- ---------- ----------- ----------- ----------- ---------- ----------- ------------------------
6. Participation of Management Personnel in Management Incentive Program 7,728,698 1,393,000 10,600,000 395,000 10,093,698 1,393,000 13,100,000 Carried on vote by poll
(88%) (12%)
----------- ---------- ----------- ----------- ----------- ---------- ----------- ------------------------
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END
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