UNI - EN REPORT No
UNI - EN REPORT No12/2019
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
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
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: firstname.lastname@example.org
Sapan Ghai, Head of Corporate Development