Result of General Meeting

RNS Number : 5910O

Berkeley Resources Limited

20 September 2011

 



20 September 2011

BERKELEY RESOURCES LIMITED

Results of General Meeting of Shareholders

The General Meeting of the Company was held today, 20 September 2011, at 10.00am (WST).

The resolutions voted on were in accordance with the Notice of 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. B James Incentive Options	Passed on a show of hands	88,950,938	5,054,045	1,600,000	-
2. Employee Share Options Scheme	Passed on a show of hands	88,508,823	5,496,160	1,600,000	-

The Company's Nominated Adviser and Joint Broker, which trades as RBC Capital Markets, has changed its registered name to RBC Europe Limited.  Its new address is Riverbank House, 2 Swan Lane, London, EC4R 3BF.

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

                        RBC Europe Limited:              Martin Eales       Tel: [phone]

 

END

 

 

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