Last checked at 17 Nov 2021 07:00
BERKELEY ENERGIA LIMITED
NEWS RELEASE | 17 November 2021
RESULTS OF ANNUAL GENERAL MEETING
Berkeley Energia Limited (Company) advises that the Company's Annual General Meeting (AGM) was held today, 17 November 2021, at 10.00am (AWST).
The resolutions voted on were in accordance with the Notice of AGM previously advised to shareholders.
All resolutions were decided on and carried by way of a poll.
In accordance with Section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the details of the poll and the proxies received in respect of each resolution are set out below.
For further information please contact:
Robert Behets Dylan Browne
Acting Managing Director CFO and Company Secretary
+61 8 9322 6322
info@berkeleyenergia.com
Company Proxy and Poll Results
Resolution | Number of Proxy Votes | Number of Votes cast on the Poll | Result | |||||
For | Against | Abstain | Proxy's Discretion | For | Against | Abstain | ||
1. Remuneration Report | 1,030,699 | 1,169 | 9,329,222 | 2,000 | 9,773,107(99.99%) | 1,169(0.01%) | 12,395,222 | Carried on vote by poll |
2. Re-election of Director -Mr Ian Middlemas | 9,559,460 | 772,408 | 29,222 | 2,000 | 21,367,868(96.51%) | 772,408(3.49%) | 29,222 | Carried on vote by poll |
3. Re-election of Director -Mr Deepankar Panigrahi | Resolution Withdrawn | |||||||
4. Approval of 10% Placement Facility | 9,859,460 | 472,408 | 29,222 | - | 21,667,868(97.87%) | 472,408(2.13%) | 29,222 | Carried on vote by poll |