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Prairie Mining Ltd (PDZ)

Results of General Meeting and Change of Director’s Interest

Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


Spis załączników:
190605_-_Appendix_3Y_(BStoikovich)_final.pdf  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 12 / 2019
Date of issue: 2019-06-05
Short name of the issuer
PRAIRIE MINING LIMITED
Subject
Results of General Meeting and Change of Director’s Interest
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
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 Passed on a 49,183,545 1,403,000 42,000 10,600,101
Grant Performance show of hands
Rights to Selwyn
Capital Limited

2.Approval of Change Passed on a 5,793,925 16,500 44,818,120 10,600,101
of Control Bonus show of hands
for Selwyn Capital
Limited

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.

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
190605 - Appendix 3Y (BStoikovich)_final.pdf190605 - Appendix 3Y (BStoikovich)_final.pdf

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)
info@pdz.com.au www.pdz.com.au
(e-mail) (web site)
ABN 23008677852
(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2019-06-05 Dylan Browne Company Secretary
Źródło: GPW - komunikaty spółek (ESPI)
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