Result of EGM

RNS Number : 6008J

Berkeley Resources Limited

01 April 2010

 



 

 

1 April 2010

BERKELEY RESOURCES LIMITED

Results of General Meeting

A General Meeting of the Company was held today, 1 April 2010, at 10.00am (WST).

The resolutions voted on were in accordance with the Notice of General Meeting previously announced.

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. Approval of issue of Incentive Options to Mr John (Ian) Stalker	Passed on a show of hands	64,357,320	6,107,122	4,300	-
2. Approve the Execution of Deed of Indemnity, Access and Insurance	Passed on a show of hands	70,429,242	39,500	-	-

Enquiries -       Managing Director:                 Ian Stalker       Tel:  [phone] 

                        RBC Capital Markets:            Martin Eales    Tel:  [phone]

 

END

 

 

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