Berkeley Energia Limited Results of Meeting (3156D)

TIDMBKY

RNS Number : 3156D

Berkeley Energia Limited

18 February 2020

BERKELEY ENERGIA LIMITED

   NEWS RELEASE   |  18 February 2020 

RESULTS OF GENERAL MEETING

Berkeley Energia Limited (Company) advises that a General Meeting of the Company was held today, 18 February 2020, at 11.00am (WST).

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

In accordance with Section 251AA of the Corporations Act 2001, the details of the poll and proxies received in respect of each resolution is provided below.

For further information please contact:

   Robert Behets                                    Dylan Browne 
   Acting Managing Director                  CFO and Company Secretary 

[phone]

[e-mail]

This announcement has been approved and authorised for release by the Company Secretary.

 
 Resolution                 Result    Voting           Number of Proxy Votes Received            Number and Percentage of Votes 
                                       Method                                                            Cast by a Poll 
                                                   For       Against    Abstain     Proxy's        For       Against    Abstain 
                                                                                   Discretion 
                                               -----------  --------  ----------  -----------  -----------  --------  ---------- 
 1. Approval of Employee 
  Equity Incentive 
  Plan                      Passed     Poll     16,149,772   265,170   9,300,000     1,000      16,951,384   265,170   9,300,000 
                                                                                                   98.5%       1.5% 
  -------------------------------------------  -----------  --------  ----------  -----------  -----------  --------  ---------- 
 2. Approval to Issue 
  Options to a Director 
  - Mr Robert Behets        Passed     Poll     16,149,772   265,170   9,300,000     1,000      16,951,384   265,170   9,300,000 
                                                                                                   98.5%       1.5% 
  -------------------------------------------  -----------  --------  ----------  -----------  -----------  --------  ---------- 
 

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END

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February 18, 2020 02:55 ET (07:55 GMT)