Berkeley Energia Limited Result of AGM (8075P)

TIDMBKY

RNS Number : 8075P

Berkeley Energia Limited

22 November 2016

Berkeley Energia Limited

NEWS RELEASE | 22 November 2016 | AIM / ASX: BKY

RESULTS OF ANNUAL GENERAL MEETING

The Company's Annual General Meeting was held today, 22 November 2016, at 2.00pm (WST).

The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange. All resolutions were decided on and carried by way of a poll.

In accordance with Section 251AA of the Corporations Act 2001, the details of the poll and the proxies received in respect of each resolution are set out in the attached summary.

For further information please contact:

 
 Berkeley Energia Limited                      [phone] 
 Paul Atherley, Managing Director      [e-mail] 
 Hugo Schumann, Corporate Manager 
 
 Peel Hunt LLP (Joint Bookrunner)              [phone] 
 Matthew Armitt 
 Ross Allister 
 Chris Burrows 
 
 Tamesis Partners LLP (Joint 
  Bookrunner)                                  [phone] 
 Richard Greenfield 
 Charlie Bendon 
 
 WH Ireland Limited (Nominated 
  Adviser)                                     [phone] 
 Paul Shackleton 
 Nick Prowting 
 Jay Ashfield 
 
 Buchanan                                      [phone] 
 Bobby Morse, Senior Partner                [e-mail] 
 Anna Michniewicz, Account Director 
 

Berkeley Energia Limited

Annual General Meeting

22 November 2016

 
 Resolution                     Number of Proxy Votes                          Number of Votes cast            Result 
                                                                                    on the Poll 
---------------  ---------------------------------------------------  --------------------------------------  -------- 
                      For        Against      Abstain      Proxy's         For        Against      Abstain 
                                                          Discretion 
---------------  ------------  -----------  -----------  -----------  ------------  -----------  -----------  -------- 
                                                                                                               Carried 
 1.                                                                                                            on vote 
  Remuneration                                                                                                   by 
  Report          74,444,012    29,081,271    350,000       8,749      74,677,761    29,081,271    350,000      poll* 
---------------  ------------  -----------  -----------  -----------  ------------  -----------  -----------  -------- 
 2. Re-election 
  of Director                                                                                                  Carried 
  - Mr Ian                                                                                                     on vote 
  Middlemas       87,539,707    14,690,654   1,644,922      8,749      90,678,456    14,690,654   1,644,922    by poll 
---------------  ------------  -----------  -----------  -----------  ------------  -----------  -----------  -------- 
 3. 
  Ratification                                                                                                 Carried 
  of Prior                                                                                                     on vote 
  Placement       78,672,468      23,000     25,179,815     8,749      81,811,217      23,000     25,179,815   by poll 
---------------  ------------  -----------  -----------  -----------  ------------  -----------  -----------  -------- 
 4. Approval 
  of Additional                                                                                                Carried 
  10% Placement                                                                                                on vote 
  Capacity        100,318,242   3,557,041        -          8,749      103,456,991   3,557,041        -        by poll 
---------------  ------------  -----------  -----------  -----------  ------------  -----------  -----------  -------- 
 

* Advisory Resolution 1, Remuneration Report, had more than 25% of the votes cast against the resolution. This constitutes a First Strike as per Section 250U of the Corporations Act 2001.

This information is provided by RNS

The company news service from the London Stock Exchange

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November 22, 2016 03:27 ET (08:27 GMT)