Berkeley Energia Limited Result of AGM (5466T)

TIDMBKY

RNS Number : 5466T

Berkeley Energia Limited

15 November 2019

BERKELEY ENERGIA LIMITED

NEWS RELEASE | 15 November 2019

RESULTS OF ANNUAL GENERAL MEETING

The Company's Annual General Meeting was held today, 15 November 2019, at 11.00am (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 provided:

 
         Resolution                  Result                        Number of Proxy Votes 
                                                        For        Against      Abstain       Proxy's 
                                                                                             Discretion 
                                                    -----------  -----------  -----------  ------------ 
                               Passed unanimously 
                                on a show of 
 1. Remuneration Report         hands                31,710,722     20,170     16,764,729      1,000 
                              --------------------  -----------  -----------  -----------  ------------ 
 2. Re-election of             Passed unanimously 
  Director -                    on a show of 
  Mr Robert Behets              hands                48,474,793     20,170        658          1,000 
                              --------------------  -----------  -----------  -----------  ------------ 
 3. Approval of Additional 
  10% Placement Capacity       Withdrawn             37,768,566   10,718,397     8,658         1,000 
                              --------------------  -----------  -----------  -----------  ------------ 
                               Passed unanimously 
 4. Approval of Indemnified     on a show of 
  Persons' Indemnity            hands                48,466,793     20,170       8,658         1,000 
                              --------------------  -----------  -----------  -----------  ------------ 
 

Resolutions 1, 2 and 4 were voted on in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange. All three resolutions were passed unanimously on a show of hands. Resolution 3 was a special resolution. Despite having the requisite proxy votes to pass the resolution, Resolution 3 was withdrawn and was not put to the meeting as set out in the Notice of Annual General Meeting.

For further information please contact:

   Robert Behets                                    Dylan Browne 
   Acting Managing Director                    CFO and Company Secretary 

[phone]

[e-mail]

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November 15, 2019 02:00 ET (07:00 GMT)