Berkeley Energia Limited Result of Meeting (7714R)

TIDMBKY

RNS Number : 7714R

Berkeley Energia Limited

14 December 2016

BERKELEY ENERGIA LIMITED

NEWS RELEASE | 14 DECEMBER 2016 | AIM / ASX: BKY

RESULTS OF GENERAL MEETING

A General Meeting of the Company was held today, 14 December 2016, at 10.00am (WST).

The resolution voted on was in accordance with the Notice of General Meeting previously advised to the Australian Securities Exchange and Alternative Investment Market.

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. Authorise           Passed 
  Issue of Placement     on a show 
  Shares                 of hands      103,383,550    1,456,774      -         32,224 
---------------------  ------------  -------------  -----------  --------  ------------ 
 2. Ratification        Passed 
  of Prior Placement     on a show 
  of Shares              of hands      99,660,949     5,179,375      -         32,224 
---------------------  ------------  -------------  -----------  --------  ------------ 
 3. Ratification        Passed 
  of Prior Placement     on a show 
  of Shares              of hands      99,660,949     5,179,375      -         32,224 
---------------------  ------------  -------------  -----------  --------  ------------ 
 

Application will be made to the London Stock Exchange plc for the 17,869,572 Placement Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will take place at 8:00am (GMT) on 16 December 2016 and dealings in the Placement Shares will commence on the same day. Application will also be made to ASX for the Placement Shares to be quoted on the ASX.

Following the issue of the 17,869,572 Placement Shares, the Company will have 254,289,976 ordinary shares on issue ("Ordinary Shares"). The figure of 254,289,976 may be used by the Company's shareholders ("Shareholders") as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

For further information please contact:

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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December 14, 2016 02:00 ET (07:00 GMT)