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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 18.00 | 17.50 | 18.50 | 18.00 | 18.00 | 18.00 | 0.00 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Gold Ores | 0 | -1.37M | -0.0031 | -109.68 | 151.57M |
TIDMBKY
RNS Number : 1828I
Berkeley Energia Limited
22 November 2018
BERKELEY ENERGIA LIMITED
NEWS RELEASE | 22 November 2018
RESULTS OF ANNUAL GENERAL MEETING
The Company's Annual General Meeting was held today, 22 November 2018, at 2.00pm (WST).
The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to all shareholders.
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 92,750,316 73,808 11,823,176 82,189 -------------------- ------------ ----------- ----------- ------------ 2. Re-election of Passed unanimously Director - Mr Ian on a show of Middlemas hands 91,834,062 12,753,062 60,176 82,189 -------------------- ------------ ----------- ----------- ------------ Passed unanimously 3. Election of Director on a show of - Mr Deepankar Panigrahi hands 104,565,904 21,220 60,176 82,189 -------------------- ------------ ----------- ----------- ------------ 4. Approval of Additional 10% Placement Capacity Withdrawn 61,604,609 43,017,191 25,500 82,189 -------------------- ------------ ----------- ----------- ------------
Resolutions 1, 2 and 3 were voted on in accordance with the Notice of Annual General Meeting previously advised to all shareholders. All three resolutions were passed unanimously on a show of hands. Resolution 4 was a special resolution and therefore required approval of 75% of the votes cast by shareholders. As a result of the proxy votes received, Resolution 4 was withdrawn and was not put to the meeting as set out in the Notice of Annual General Meeting.
For further information please contact:
Paul Atherley Sean Wade Managing Director & CEO Chief Commercial Officer
+44 203 903 1930
info@berkeleyenergia.com
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
November 22, 2018 02:32 ET (07:32 GMT)
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