Berkeley Energy Limited Notice of Annual General Meeting and Annual Report (6911D)
28 Ottobre 2015 - 10:54AM
UK Regulatory
TIDMBKY
RNS Number : 6911D
Berkeley Energy Limited
28 October 2015
BERKELEY ENERGY LIMITED
AIM RELEASE | 28 OCTOBER 2015 | AIM/ASX:BKY
NOTICE OF ANNUAL GENERAL MEETING AND ANNUAL REPORT
Berkeley Energy Limited wishes to advise that the Annual General
Meeting of the Company will be held at the Plaza Level, BGC Centre,
28 The Esplanade Perth, Western Australia on Friday, 27 November
2015 at 11.00am (WST).
The Notice of Annual General Meeting and Annual Report are
available for download on the Company's website.
The Company also advises that an Appendix 4G (Key to
Disclosures: Corporate Governance Council Principles and
Recommendations), 2015 Corporate Governance Statement and updated
Securities Trading Policy have been released today and are also
available on the Company's website.
www.berkeleyenergy.com
For further information contact:
Paul Atherley Hugo Schumann John Prior / Paul
Gillam
Managing Director Corporate Manager Numis Securities
Nomad & Broker
+44 207 478 3900 +44 207 478 3900 +44 207 260 1000
info@berkeleyenergy.com
This information is provided by RNS
The company news service from the London Stock Exchange
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