Result of General Meeting

RNS Number : 1721C

Berkeley Resources Limited

02 March 2011

 



2 March 2011

BERKELEY RESOURCES LIMITED

Results of General Meeting of Shareholders

The General Meeting of the Company was held today, 2 March 2011, 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.

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. Ratification of Placement - 1st Tranche Shares	Passed on a show of hands	45,045,163	1,548,383	18,219,388	7,000
2. Authority for Placement - 2nd Tranche Shares	Passed on a show of hands	45,045,163	1,548.383	18,219,388	7,000
3. Ratification of Prior Placement	Passed on a show of hands	59,598,470	1,714,464	3,500,000	7,000

Enquiries:       Acting Managing Director:  Henry Horne     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

 

 

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