24 Nov

Results of Meeting

Page 1 News Release | 24 November 20 2 1 Results o f Annual General Meeting Prairie Mining Limited ( Company ) advises that the 20 2 1 Annual General Meeting ( AGM ) of the Company was held today, 24 November 20 2 1 , at 11 .00 a m ( A WST). The resolutions voted on were in accordance with the Notice of AGM previously advised to the Australian Securities Exchange ( ASX ) . 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: + 61 8 9322 6322 Dylan Browne, Company Secretary Email: info@pdz.com.au This announcement has been authorised for release by the Company Secretary . Page 2 Resolution Number of Proxy Votes Number of Votes cast on the Poll Result For Against Abstain Proxy’s Discretion For Against Abstain 1. Remuneration Report 50,869,721 6,500 13,602,316 25,000 51,319,721 ( 99.9 %) 6,500 (0.01%) 13,602,316 Carried on vote by poll 2. Change of Company Name 64,476,221 - 2,316 25,000 64,926,221 (100%) - ( 0%) 2,316 Carried on vote by poll 3 . Re - election of Director – Mr Ian Middlemas 63,083,221 1,393,000 2,316 25,000 63,533,221 (98%) 1,393,000 (2%) 2,316 Carried on vote by poll 4. Election of Director – Mr Garry Hemming 63,083,221 1,393,000 2,316 25,000 63,533,221 (98%) 1,393,000 (2%) 2,316 Carried on vote by poll 5. Employee Incentive Plan 63,083,221 1,393,000 2,316 25,000 63,533,221 (98%) 1,393,000 (2%) 2,316 Carried on vote by poll 6. Issue of Incentive Options to Mr Benjamin Stoikovich 63,083,221 1,393,000 2,316 25,000 63,533,221 (98%) 1,393,000 (2%) 2,316 Carried on vote by poll 7. Issue of Incentive Options to Mr Mark Pearce 63,083,221 1,393,000 3,002,316 25,000 60,533,221 (98%) 1,393,000 (2%) 3,002,316 Carried on vote by poll 8. Ratify issue of Shares Issued Pursuant to Listing Rule 7.1 63,083,221 1,393,000 2,316 25,000 63,533,221 (98%) 1,393,000 (2%) 2,316 Carried on vote by poll 9. Ratify issue of Performance Rights Issued Pursuant to Listing Rule 7.1 63,083,221 1,393,000 2,316 25,000 63,533,221 (98%) 1,393,000 (2%) 2,316 Carried on vote by poll 10. Approval of Additional 10% Placement Capacity 63,083,221 1,393,000 2,316 25,000 63,408,221 (98%) 1,518,000 (2%) 2,316 Carried on vote by poll
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