Result of AGM

RNS Number : 6947X

Berkeley Energia Limited

28 November 2017

 

BERKELEY ENERGIA LIMITED

NEWS RELEASE  |  28 November 2018 Company's Annual General Meeting was held today, 28 November 2017, 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, other than Resolution 6.

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
WH Ireland Limited (Nominated Adviser)	[phone]
Tim Feather, Director
Jessica Cave, Assistant Director
Alex Bond, Executive
Peel Hunt LLP (Joint Broker)	[phone]
Ross Allister
Chris Burrows
Buchanan	[phone]
Bobby Morse, Senior Partner	[e-mail]
Anna Michniewicz, Account Director

Berkeley Energia Limited

Annual General Meeting

28 November 2017

Resolution	Number of Proxy Votes				Number of Votes cast on the Poll				Result
	For	Against	Abstain	Proxy's Discretion	For	Against	Abstain
1. Approval of Transactions        under the Investment        Agreement	154,516,249	20,296	32,216	92,092	155,964,841	30,296	32,216	Carried on vote by poll
2.    Remuneration Report	93,758,466	48,291,579	12,518,716	92,092	94,962,058	48,301,579	12,518,716	Carried on vote by poll*
3.    Re-election of Director -     Mr Robert Behets	154,366,375	19,000	33,386	242,092	155,974,967	19,000	242,092	Carried on vote by poll
4.    Election of Director -        Mr Nigel Jones	154,515,249	20,126	33,386	92,092	155,973,841	20,126	33,386	Carried on vote by poll
5.    Election of Director -        Mr Adam Parker	154,515,249	20,126	33,386	92,092	155,973,841	20,126	33,386	Carried on vote by poll
6.    Spill Resolution	3,290,362	138,481,197	12,797,202	92,092	3,548,454	139,436,697	12,797,202	Not carried on vote by poll*
7.    Approval of Additional        10% Placement Capacity	147,197,683	7,338,862	32,216	92,092	148,120,775	7,338,862	567,716	Carried on vote by poll

Notes

* Advisory Resolution 2, Remuneration Report, had more than 25% of the votes cast against the resolution. This constitutes a Second Strike as per Section 250U of the Corporations Act 2001 and accordingly Resolution 6 was put to shareholders. The result of Resolution 6 means the Company is not required to conduct a spill meeting.

 

END

 

 

RAGEAXFPAFPXFEF