Result of Meeting

RNS Number : 2262C

Berkeley Resources Limited

12 April 2013

 



BERKELEY RESOURCES LIMITED

AIM RELEASE  |  12 April 2013  w">A General Meeting of the Company was held today, 12 April 2013, at 10.00am (WST).

The resolutions voted on were in accordance with the Notice of General Meeting previously advised to the Australian Securities Exchange.

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 the Berkeley Performance Rights Plan	Passed on a show of hands	64,339,820	5,331,875	-	12,500
2. Approval of the Grant of Performance Rights to a Director - Mr Robert Behets	Passed on a show of hands	64,226,438	5,331,875	113,382	12,500
3. Approval of the Grant of Performance Rights to a Director - Dr James Ross	Passed on a show of hands	64,222,938	5,335,375	113,382	12,500

Enquiries:                  Berkeley Resources             Robert Behets           [phone]

                                    RBC Capital Markets            Martin Eales              [phone]

 

END

 

 

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