Result of AGM

RNS Number : 4998T
Berkeley Resources Limited
20 November 2013
 

 

BERKELEY RESOURCES LIMITED

 

AIM RELEASE  20 NOVEMBER 2013  i">The Annual General Meeting of the Company was held on 19 November 2013, at 11.00am (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

68,961,413

1,183,818

6,300,000

Nil

2. Re-election of Director - Mr Ian Middlemas

Passed on a show of hands

76,422,231

8,000

15,000

Nil

3. Approval of 10% Placement Facility

Passed on a show of hands

75,257,913

1,149,520

37,798

Nil

 

Berkeley is also pleased to advise that an updated Company Presentation is available for download on the Company's website: www.berkeleyresources.com.au

 

Enquiries:                  Berkeley Resources             Robert Behets           +61 8 9322 6322

                                    RBC Capital Markets            Jonathan Hardy        +44 20 7029 7881

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGURVKROSAAURA
UK 100

Latest directors dealings