Result of AGM

RNS Number : 9454W

Berkeley Resources Limited

29 November 2010

 



29 November 2010

BERKELEY RESOURCES LIMITED

Results of Annual General Meeting

The Annual General Meeting of the Company was held today, 29 November 2010, at 9.00am (WST).

The resolutions voted on were in accordance with the Notice of Annual 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. Remuneration Report	Passed on a show of hands	34,400,286	30,270	5,800	2,350
2. Re-election of Director - Mr Henry Horne	Passed on a show of hands	30,250,159	4,184,497	-	4,050
3. Re-election of Director - Mr Scott Yelland	Passed on a show of hands	30,250,159	4,184,497	-	4,050
4. Re-election of Director - Dr James Ross	Passed on a show of hands	32,795,278	1,639,378	-	4,050
5. Appoint Auditors	Passed on a show of hands	34,428,656	-	6,000	4,050

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

                       RBC Capital Markets:   Martin Eales            Tel:   [phone]

A full version of this announcement including images can be downloaded from Berkeley's website at www.berkeleyresources.com.au.

 

END

 

 

RAGUKSBRRVAAURA