Berkeley Energia Limited Results of Meeting (3156D)
18 Febbraio 2020 - 8:55AM
UK Regulatory
TIDMBKY
RNS Number : 3156D
Berkeley Energia Limited
18 February 2020
BERKELEY ENERGIA LIMITED
NEWS RELEASE | 18 February 2020
RESULTS OF GENERAL MEETING
Berkeley Energia Limited (Company) advises that a General
Meeting of the Company was held today, 18 February 2020, at 11.00am
(WST).
The resolutions voted on were in accordance with the Notice of
General Meeting previously advised to shareholders. All resolutions
were voted on and carried by way of a poll
In accordance with Section 251AA of the Corporations Act 2001,
the details of the poll and proxies received in respect of each
resolution is provided below.
For further information please contact:
Robert Behets Dylan Browne
Acting Managing Director CFO and Company Secretary
+61 8 9322 6322
info@berkeleyenergia.com
This announcement has been approved and authorised for release
by the Company Secretary.
Resolution Result Voting Number of Proxy Votes Received Number and Percentage of Votes
Method Cast by a Poll
For Against Abstain Proxy's For Against Abstain
Discretion
----------- -------- ---------- ----------- ----------- -------- ----------
1. Approval of Employee
Equity Incentive
Plan Passed Poll 16,149,772 265,170 9,300,000 1,000 16,951,384 265,170 9,300,000
98.5% 1.5%
------------------------------------------- ----------- -------- ---------- ----------- ----------- -------- ----------
2. Approval to Issue
Options to a Director
- Mr Robert Behets Passed Poll 16,149,772 265,170 9,300,000 1,000 16,951,384 265,170 9,300,000
98.5% 1.5%
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END
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