BKY Berkeley Energia Limited

TIDMBKY

RNS Number : 1319M

Berkeley Energia Limited

17 September 2021

BERKELEY ENERGIA LIMITED

NEWS RELEASE | 17 September 2021

Date of Annual General Meeting

Berkeley Energia Limited ("Berkeley" or the "Company") advises, in accordance with ASX Listing Rule 3.13.1, that the Company's Annual General Meeting ("AGM") will be held on Wednesday, 17 November 2021.

An item of business at the AGM will be the re-election of Directors. In accordance with clause 6.2(f) of the Company's Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director is Wednesday, 29 September 2021.

Any nominations must be received at the Company's registered office no later than 5.00 pm (Perth time) on Wednesday, 29 September 2021.

For further information please contact:

   Robert Behets                        Dylan Browne 
   Acting Managing Director         CFO and Company Secretary 

+61 8 9322 6322

info@berkeleyenergia.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOAGLGDCRSBDGBR

(END) Dow Jones Newswires

September 17, 2021 02:50 ET (06:50 GMT)

Grafico Azioni Berkeley Energia (LSE:BKY)
Storico
Da Giu 2024 a Lug 2024

Grafico Azioni Berkeley Energia (LSE:BKY)
Storico
Da Lug 2023 a Lug 2024