Result of AGM

RNS Number : 2996S

Berkeley Resources Limited

29 November 2012

 



BERKELEY RESOURCES LIMITED

AIM RELEASE  |  29 November 2012   of the Company was held today, 29 November 2012, at 3.00pm (WST).

The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange.

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	59,739,671	77,298	5,355,413	6,125
2. Re-election of Director - Dr James Ross	Passed on a show of hands	65,149,082	19,000	4,300	6,125
3. Re-election of Director - Mr Ian Middlemas	Passed on a show of hands	65,152,582	15,500	4,300	6,125
4. Re-election of Director - Mr Robert Behets	Passed on a show of hands	65,152,582	15,500	4,300	6,125
5. Approval of 10% Placement Facility	Passed on a show of hands	61,935,784	91,798	2,004,300	1,146,625
6. Directors' Deeds of Indemnity, Access and Insurance	Passed on a show of hands	58,673,082	39,500	5,319,300	1,146,625

Retirement of Non-Executive Director

The Board of Berkeley Resources Limited ('Berkeley or 'the Company') advises that Señor Jose Ramon Esteruelas has retired as a Non-Executive Director with immediate effect. Señor Esteruelas has been a Non-Executive Director of Berkeley since November 2006 and has played a key role as the Company has moved from explorer to developer in Spain.

The Board would like to take the opportunity to thank Señor Esteruelas for the valuable contribution he has made to the Company and wishes him all the best for the future.

Enquiries:                  Berkeley Resources             Robert Behets           [phone]

                                    RBC Capital Markets            Martin Eales              [phone]

 

END

 

 

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