Results of AGM

RNS Number : 9479S

Berkeley Resources Limited

29 November 2011

 



29 November 2011

BERKELEY RESOURCES LIMITED

Results of Annual General Meeting

The Annual General Meeting of the Company was held today, 29 November 2011 in Perth, Western Australia, at 10.00am (WST).

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

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. Remuneration Report	Passed on a show of hands	60,556,233	22,515	14,300	6,775
2. Re-election of Director - Mr Laurence Marsland	Passed on a show of hands	60,590,033	1,315	-	8,475
3. Re-election of Director - Mr Matthew Syme	Passed on a show of hands	46,782,459	13,808,889	-	8,475
4. Re-election of Director - Mr Jose Ramon Esteruelas	Passed on a show of hands	60,590,033	1,315	-	8,475

Enquiries -       Managing Director:                Brendan James  Tel: [phone]

                        RBC Capital Markets:             Martin Eales       Tel: [phone]

 

END

 

 

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