Results of Annual General Mee

RNS Number : 1253D

Berkeley Resources Limited

26 November 2009

 



26 November 2009

BERKELEY RESOURCES LIMITED

Results of Annual General Meeting

The Annual General Meeting of the Company was held today, 26 November 2009, at 10.00am (WST).

The resolutions voted on were in accordance with the Notice of Annual 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. Remuneration Report	Passed on a show of hands	36,502,973	322,522	449,630	18,170
2. Re-election of Director - Dr Robert Hawley	Passed on a show of hands	37,271,095	-	4,030	18,170
3. Re-election of Director - Senor Jose Ramon Esteruelas	Passed on a show of hands	36,962,178	308,917	4,030	18,170

Enquiries -    Managing Director:          Matt Syme    Tel: [phone]     

                      RBC Capital Markets:     Martin Eales    Tel: [phone]

 

END

 

 

RAGUNAKRKBRAURA