Berkeley Energia Limited Result of AGM (5466T)
15 Novembre 2019 - 8:00AM
UK Regulatory
TIDMBKY
RNS Number : 5466T
Berkeley Energia Limited
15 November 2019
BERKELEY ENERGIA LIMITED
NEWS RELEASE | 15 November 2019
RESULTS OF ANNUAL GENERAL MEETING
The Company's Annual General Meeting was held today, 15 November
2019, 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 provided:
Resolution Result Number of Proxy Votes
For Against Abstain Proxy's
Discretion
----------- ----------- ----------- ------------
Passed unanimously
on a show of
1. Remuneration Report hands 31,710,722 20,170 16,764,729 1,000
-------------------- ----------- ----------- ----------- ------------
2. Re-election of Passed unanimously
Director - on a show of
Mr Robert Behets hands 48,474,793 20,170 658 1,000
-------------------- ----------- ----------- ----------- ------------
3. Approval of Additional
10% Placement Capacity Withdrawn 37,768,566 10,718,397 8,658 1,000
-------------------- ----------- ----------- ----------- ------------
Passed unanimously
4. Approval of Indemnified on a show of
Persons' Indemnity hands 48,466,793 20,170 8,658 1,000
-------------------- ----------- ----------- ----------- ------------
Resolutions 1, 2 and 4 were voted on in accordance with the
Notice of Annual General Meeting previously advised to the
Australian Securities Exchange. All three resolutions were passed
unanimously on a show of hands. Resolution 3 was a special
resolution. Despite having the requisite proxy votes to pass the
resolution, Resolution 3 was withdrawn and was not put to the
meeting as set out in the Notice of Annual General Meeting.
For further information please contact:
Robert Behets Dylan Browne
Acting Managing Director CFO and Company Secretary
+61 8 9322 6322
info@berkeleyenergia.com
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END
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