TIDMBKY

RNS Number : 4998T

Berkeley Resources Limited

20 November 2013

BERKELEY RESOURCES LIMITED

AIM RELEASE | 20 NOVEMBER 2013 | ASX/AIM:BKY

RESULTS OF ANNUAL GENERAL MEETING

The Annual General Meeting of the Company was held on 19 November 2013, at 11.00am (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 
                                   ------------------------------------------------- 
                                       For        Against     Abstain      Proxy's 
                                                                          Discretion 
-------------------  ------------  -----------  ----------  ----------  ------------ 
                      Passed on 
 1. Remuneration       a show of 
  Report               hands        68,961,413   1,183,818   6,300,000       Nil 
-------------------  ------------  -----------  ----------  ----------  ------------ 
 2. Re-election       Passed on 
  of Director -        a show of 
  Mr Ian Middlemas     hands        76,422,231     8,000      15,000         Nil 
-------------------  ------------  -----------  ----------  ----------  ------------ 
 3. Approval of       Passed on 
  10% Placement        a show of 
  Facility             hands        75,257,913   1,149,520    37,798         Nil 
-------------------  ------------  -----------  ----------  ----------  ------------

Berkeley is also pleased to advise that an updated Company Presentation is available for download on the Company's website: www.berkeleyresources.com.au

   Enquiries:                  Berkeley Resources             Robert Behets           +61 8 9322 6322 
                                       RBC Capital Markets            Jonathan Hardy        +44 20 7029 7881

This information is provided by RNS

The company news service from the London Stock Exchange

END

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