TIDMBKY

RNS Number : 9479S

Berkeley Resources Limited

29 November 2011

29 November 2011

BERKELEY RESOURCES LIMITED

Results of Annual General Meeting

The Annual General Meeting of the Company was held today, 29 November 2011 in Perth, Western Australia, at 10.00am (WST).

The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange and AIM Market.

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 
------------------  ------------  -----------  -----------  --------  ------------ 
                     Passed on 
 1. Remuneration      a show of 
  Report              hands        60,556,233     22,515     14,300       6,775 
------------------  ------------  -----------  -----------  --------  ------------ 
 2. Re-election 
  of Director        Passed on 
  - Mr Laurence       a show of 
  Marsland            hands        60,590,033     1,315         -         8,475 
------------------  ------------  -----------  -----------  --------  ------------ 
 3. Re-election 
  of Director        Passed on 
  - Mr Matthew        a show of 
  Syme                hands        46,782,459   13,808,889      -         8,475 
------------------  ------------  -----------  -----------  --------  ------------ 
 4. Re-election 
  of Director        Passed on 
  - Mr Jose Ramon     a show of 
  Esteruelas          hands        60,590,033     1,315         -         8,475 
------------------  ------------  -----------  -----------  --------  ------------ 
 
   Enquiries -       Managing Director:                Brendan James  Tel: +34 923 193 903 
                           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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