TIDMBKY

RNS Number : 5910O

Berkeley Resources Limited

20 September 2011

20 September 2011

BERKELEY RESOURCES LIMITED

Results of General Meeting of Shareholders

The General Meeting of the Company was held today, 20 September 2011, at 10.00am (WST).

The resolutions voted on were in accordance with the Notice of 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. B James     Passed on 
  Incentive      a show of 
  Options        hands        88,950,938   5,054,045   1,600,000        - 
-------------  ------------  -----------  ----------  ----------  ------------ 
 2. Employee 
  Share         Passed on 
  Options        a show of 
  Scheme         hands        88,508,823   5,496,160   1,600,000        - 
-------------  ------------  -----------  ----------  ----------  ------------

The Company's Nominated Adviser and Joint Broker, which trades as RBC Capital Markets, has changed its registered name to RBC Europe Limited. Its new address is Riverbank House, 2 Swan Lane, London, EC4R 3BF.

Enquiries - Managing Director: Brendan James Tel: +34 923 193 903

RBC Europe Limited: Martin Eales Tel: +44 20 7029 7881

This information is provided by RNS

The company news service from the London Stock Exchange

END

REGSEIFDSFFSELU

Grafico Azioni Berkeley Energia (LSE:BKY)
Storico
Da Giu 2024 a Lug 2024 Clicca qui per i Grafici di Berkeley Energia
Grafico Azioni Berkeley Energia (LSE:BKY)
Storico
Da Lug 2023 a Lug 2024 Clicca qui per i Grafici di Berkeley Energia