AGM Statement
29 Novembre 2007 - 9:45AM
UK Regulatory
RNS Number:7526I
Berkeley Resources Limited
29 November 2007
29 November 2007
STOCK EXCHANGE ANNOUNCEMENT
RESULTS OF ANNUAL GENERAL MEETING
The Annual General Meeting of the Company was held today, 29 November 2007, at
4.00pm (WST).
The resolutions voted on were in accordance with the Notice of Annual General
Meeting previously advised to the Exchange.
The following information is also provided:
Resolution Result Number of Proxy Votes
For Against Abstain Proxy's
Discretion
1. Remuneration Report Passed on a show 23,892,723 12,184,158 - 39,900
of hands
2. Re-election of Director Passed on a show 36,076,881 - - 39,900
- Senor Jose Ramon Esteruelas of hands
3. Re-election of Director Passed on a show 36,076,881 - - 39,900
- Dr Robert Hawley of hands
Enquiries - Managing Director: Matt Syme Telephone: +61 417 906 717
Email: info@berkeleyresources.com.au
This information is provided by RNS
The company news service from the London Stock Exchange
END
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