Result of AGM (9454W)
29 Novembre 2010 - 8:47AM
UK Regulatory
TIDMBKY
RNS Number : 9454W
Berkeley Resources Limited
29 November 2010
29 November 2010
BERKELEY RESOURCES LIMITED
Results of Annual General Meeting
The Annual General Meeting of the Company was held today, 29
November 2010, at 9.00am (WST).
The resolutions voted on were in accordance with the Notice of
Annual General Meeting previously advised to the Australian
Securities Exchange.
In accordance with Section 251AA of the Corporations Act 2001,
the following information is also provided:
Resolution Result Number of Proxy Votes
--------------- ------------ -----------------------------------------------
Proxy's
For Against Abstain Discretion
--------------- ------------ ----------- ---------- -------- ------------
1. Passed on
Remuneration a show of
Report hands 34,400,286 30,270 5,800 2,350
--------------- ------------ ----------- ---------- -------- ------------
2. Re-election
of Director Passed on
- Mr Henry a show of
Horne hands 30,250,159 4,184,497 - 4,050
--------------- ------------ ----------- ---------- -------- ------------
3. Re-election
of Director Passed on
- Mr Scott a show of
Yelland hands 30,250,159 4,184,497 - 4,050
--------------- ------------ ----------- ---------- -------- ------------
4. Re-election
of Director Passed on
- Dr James a show of
Ross hands 32,795,278 1,639,378 - 4,050
--------------- ------------ ----------- ---------- -------- ------------
Passed on
5. Appoint a show of
Auditors hands 34,428,656 - 6,000 4,050
--------------- ------------ ----------- ---------- -------- ------------
Enquiries: Managing Director: Ian Stalker Tel: +34 608 221
497
RBC Capital Markets: Martin Eales Tel: +44 20 7029 7881
A full version of this announcement including images can be
downloaded from Berkeley's website at
www.berkeleyresources.com.au.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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