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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Berkeley Energia Limited | LSE:BKY | London | Ordinary Share | AU000000BKY0 | ORD NPV (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.25 | 1.35% | 18.75 | 18.00 | 19.50 | 18.75 | 17.50 | 18.50 | 2,540 | 15:57:07 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Gold Ores | 0 | -1.37M | -0.0031 | -145.16 | 200.61M |
TIDMBKY
RNS Number : 4946G
Berkeley Energia Limited
19 July 2023
BERKELEY ENERGIA LIMITED
NEWS RELEASE | 19 July 2023
RESULTS OF GENERAL MEETING
Berkeley Energia Limited (Company) advises that the Company's General Meeting (Meeting) was held today, 19 July 2023, at 10.00am (AWST).
The resolutions voted on were in accordance with the Notice of Meeting previously advised to shareholders.
All resolutions were decided on and carried by way of a poll.
In accordance with Section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the details of the poll and the proxies received in respect of each resolution are set out below.
For further information please contact:
Dylan Browne
CFO and Company Secretary
+61 8 9322 6322
info@berkeleyenergia.com
Company Proxy and Poll Results
Resolution Number of Proxy Votes Number of Votes cast on the Poll Result For Against Abstain Proxy's For Against Abstain Discretion ----------- ---------- -------- ----------- ----------- ---------- -------- 1. Approval to Issue Options to a Director - Mr Francisco Bellón 78,009,649 3,220,624 1,000 - 78,259,649 3,220,624 1,000 Carried on vote by poll (96.05%) (3.95%) ----------- ---------- -------- ----------- ----------- ---------- -------- ------------------------ 2. Approval to Issue Options to a Director - Mr Robert Behets 78,009,649 3,220,624 1,000 - 78,259,649 3,220,624 1,000 Carried on vote by poll (96.05%) (3.95%) ----------- ---------- -------- ----------- ----------- ---------- -------- ------------------------
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END
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(END) Dow Jones Newswires
July 19, 2023 02:00 ET (06:00 GMT)
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