Result of AGM

RNS Number : 1635Y

Berkeley Resources Limited

27 November 2014

 

BERKELEY RESOURCES LIMITED

AIM RELEASE  |  27 NOVEMBER 2014   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	31,166,816	1,253,624	5,300,000	177,000
2. Re-election of Director - Mr Robert Behets	Passed on a show of hands	37,700,440	20,000	-	177,000
3. Approval of 10% Placement Facility	Passed on a show of hands	36,556,816	1,163,624	-	177,000
4. Adoption of New Constitution	Passed on a show of hands	37,720,440	-	-	177,000

The Company's New Constitution adopted at the meeting is available for download on the Company's website: www.berkeleyresources.com.au

                        Enquiries:                  Robert Behets                                  

                                                            Berkeley Resources            

[phone]

John Prior / Paul Gillam - Nomad & Broker

Numis Securities

[phone]

 

END

 

 

RAGUBOWRSNAAURA