Result of AGM

RNS Number : 1828I

Berkeley Energia Limited

22 November 2018

 

BERKELEY ENERGIA LIMITED

NEWS RELEASE  |  22 November 2018   

RESULTS OF ANNUAL GENERAL MEETING

The Company's Annual General Meeting was held today, 22 November 2018, at 2.00pm (WST).

The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to all shareholders.

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

Resolution	Result	Number of Proxy Votes
		For	Against	Abstain	Proxy's Discretion
1.    Remuneration Report	Passed unanimously on a show of hands	92,750,316	73,808	11,823,176	82,189
2.    Re-election of Director - Mr Ian Middlemas	Passed unanimously on a show of hands	91,834,062	12,753,062	60,176	82,189
3.   Election of Director - Mr Deepankar Panigrahi	Passed unanimously on a show of hands	104,565,904	21,220	60,176	82,189
4.     Approval of Additional 10% Placement Capacity	Withdrawn	61,604,609	43,017,191	25,500	82,189

Resolutions 1, 2 and 3 were voted on in accordance with the Notice of Annual General Meeting previously advised to all shareholders. All three resolutions were passed unanimously on a show of hands. Resolution 4 was a special resolution and therefore required approval of 75% of the votes cast by shareholders. As a result of the proxy votes received, Resolution 4 was withdrawn and was not put to the meeting as set out in the Notice of Annual General Meeting.

For further information please contact:

Paul Atherley                                                       Sean Wade         

Managing Director & CEO                                 Chief Commercial Officer

[phone]                              

[e-mail]

 

END

 

 

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