Result of AGM

RNS Number : 8075P

Berkeley Energia Limited

22 November 2016

 

Berkeley Energia Limited

NEWS RELEASE  |  22 November 2016   GENERAL MEETING

The Company's Annual General Meeting was held today, 22 November 2016, at 2.00pm (WST).

The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange. All resolutions were decided on and carried by way of a poll.

In accordance with Section 251AA of the Corporations Act 2001, the details of the poll and the proxies received in respect of each resolution are set out in the attached summary.

For further information please contact:

Berkeley Energia Limited	[phone]
Paul Atherley, Managing Director	[e-mail]
Hugo Schumann, Corporate Manager
Peel Hunt LLP (Joint Bookrunner)	[phone]
Matthew Armitt
Ross Allister
Chris Burrows
Tamesis Partners LLP (Joint Bookrunner)	[phone]
Richard Greenfield
Charlie Bendon
WH Ireland Limited (Nominated Adviser)	[phone]
Paul Shackleton
Nick Prowting
Jay Ashfield
Buchanan	[phone]
Bobby Morse, Senior Partner	[e-mail]
Anna Michniewicz, Account Director

Berkeley Energia Limited

Annual General Meeting

22 November 2016

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	74,444,012	29,081,271	350,000	8,749	74,677,761	29,081,271	350,000	Carried on vote by poll*
2.    Re-election of Director -     Mr Ian Middlemas	87,539,707	14,690,654	1,644,922	8,749	90,678,456	14,690,654	1,644,922	Carried on vote by poll
3.    Ratification of Prior        Placement	78,672,468	23,000	25,179,815	8,749	81,811,217	23,000	25,179,815	Carried on vote by poll
4.    Approval of Additional        10% Placement Capacity	100,318,242	3,557,041	-	8,749	103,456,991	3,557,041	-	Carried on vote by poll

* Advisory Resolution 1, Remuneration Report, had more than 25% of the votes cast against the resolution. This constitutes a First Strike as per Section 250U of the Corporations Act 2001.

 

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