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Withdrawn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 As a result of the proxy votes received, Resolution 4 was withdrawn and was not put to the meeting as set out in the Notice of Annual General Meeting.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

+44 203 903 1930                              

info@berkeleyenergia.com

 

                       

 

 


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