Result of AGM

RNS Number : 0642J

Berkeley Resources Limited

27 November 2008

 

27 November 2008

RESULTS OF ANNUAL GENERAL MEETING

The Annual General Meeting of the Company was held today, 27 November 2008, at 3.30pm (WDST).

The resolutions voted on were in accordance with the Notice of Annual General Meeting.

In accordance with Section 251AA of the Corporations Act 2001, the following information is also provided:

Resolution	Result	Number of Proxy Votes
		For	Against	Abstain	Proxy's Discretion
1. Remuneration Report	Passed on a show of hands	22,464,285	551,851	201,200	17,500
2. Re-election of Director - Mr Scott Yelland	Passed on a show of hands	23,217,336	NIL	NIL	17,500
3. Re-election of Director - Dr James Ross	Passed on a show of hands	23,217,336	NIL	NIL	17,500
4. Re-election of Director - Mr Sean James	Passed on a show of hands	23,217,336	NIL	NIL	17,500
5. Approval to Grant Incentive Options to Mr Scott Yelland	Passed on a show of hands	22,659,131	554,205	4,000	17,500
6. Approve the Execution of the Deed of Indemnity and Access with Mr Scott Yelland	Passed on a show of hands	23,202,982	13,154	1,200	17,500

Enquiries -    Managing Director:       Matt Syme            Tel: [phone]     

                    RBC Capital Markets:     Martin Eales        Tel: [phone]

 

END

 

 

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