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

END

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October 28, 2015 05:54 ET (09:54 GMT)

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