Results of Annual General Meeting
26 Novembre 2009 - 10:18AM
UK Regulatory
TIDMBKY
RNS Number : 1253D
Berkeley Resources Limited
26 November 2009
26 November 2009
BERKELEY RESOURCES LIMITED
Results of Annual General Meeting
The Annual General Meeting of the Company was held today, 26 November 2009, at
10.00am (WST).
The resolutions voted on were in accordance with the Notice of Annual General
Meeting previously announced.
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. | Passed on |36,502,973 | 322,522 | 449,630 | 18,170 |
| Remuneration | a show of | | | | |
| Report | hands | | | | |
+----------------+------------+------------+-----------+-----------+------------+
| 2. Re-election | Passed on |37,271,095 | - | 4,030 | 18,170 |
| of Director - | a show of | | | | |
| Dr Robert | hands | | | | |
| Hawley | | | | | |
+----------------+------------+------------+-----------+-----------+------------+
| 3. Re-election | Passed on |36,962,178 | 308,917 | 4,030 | 18,170 |
| of Director - | a show of | | | | |
| Senor Jose | hands | | | | |
| Ramon | | | | | |
| Esteruelas | | | | | |
+----------------+------------+------------+-----------+-----------+------------+
Enquiries - Managing Director: Matt Syme Tel: +61 417 906 717
RBC Capital Markets: Martin Eales Tel: +44 20 7029 7881
This information is provided by RNS
The company news service from the London Stock Exchange
END
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