Result of EGM
01 Aprile 2010 - 9:10AM
UK Regulatory
TIDMBKY
RNS Number : 6008J
Berkeley Resources Limited
01 April 2010
1 April 2010
BERKELEY RESOURCES LIMITED
Results of General Meeting
A General Meeting of the Company was held today, 1 April 2010, at 10.00am (WST).
The resolutions voted on were in accordance with the Notice of 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. Approval | Passed |64,357,320 |6,107,122 | 4,300 | - |
| of issue of | on a | | | | |
| Incentive | show | | | | |
| Options to Mr | of | | | | |
| John (Ian) | hands | | | | |
| Stalker | | | | | |
| | | | | | |
+---------------+--------+------------+-----------+---------+------------+
| 2. Approve | Passed |70,429,242 | 39,500 | - | - |
| the Execution | on a | | | | |
| of Deed of | show | | | | |
| Indemnity, | of | | | | |
| Access and | hands | | | | |
| Insurance | | | | | |
| | | | | | |
+---------------+--------+------------+-----------+---------+------------+
Enquiries - Managing Director: Ian Stalker Tel: +34
608 221 497
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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