Berkeley Eng Regulatory News (BKY)

29 Nov 2007 08:45

Berkeley Resources Limited29 November 2007 29 November 2007 STOCK EXCHANGE ANNOUNCEMENT RESULTS OF ANNUAL GENERAL MEETING The Annual General Meeting of the Company was held today, 29 November 2007, at4.00pm (WST). The resolutions voted on were in accordance with the Notice of Annual GeneralMeeting previously advised to the Exchange. The following information is also provided: Resolution Result Number of Proxy Votes For Against Abstain Proxy's Discretion 1. Remuneration Report Passed on a show 23,892,723 12,184,158 - 39,900 of hands 2. Re-election of Director Passed on a show 36,076,881 - - 39,900 - Senor Jose Ramon Esteruelas of hands 3. Re-election of Director Passed on a show 36,076,881 - - 39,900 - Dr Robert Hawley of hands Enquiries - Managing Director: Matt Syme Telephone: +61 417 906 717 Email: info@berkeleyresources.com.au This information is provided by RNS The company news service from the London Stock Exchange