Last checked at 20 Nov 2013 09:57
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BERKELEY RESOURCES LIMITED
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AIM RELEASE | 20 NOVEMBER 2013Â Â | ASX/AIM:BKY
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RESULTS OF ANNUAL GENERAL MEETING
The Annual General Meeting of the Company was held on 19 November 2013, 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 also provided:
Resolution | Result | Number of Proxy Votes | |||
For | Against | Abstain | Proxy's Discretion | ||
1. Remuneration Report | Passed on a show of hands | 68,961,413 | 1,183,818 | 6,300,000 | Nil |
2. Re-election of Director - Mr Ian Middlemas | Passed on a show of hands | 76,422,231 | 8,000 | 15,000 | Nil |
3. Approval of 10% Placement Facility | Passed on a show of hands | 75,257,913 | 1,149,520 | 37,798 | Nil |
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Berkeley is also pleased to advise that an updated Company Presentation is available for download on the Company's website: www.berkeleyresources.com.au
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Enquiries: Berkeley Resources Robert Behets +61 8 9322 6322
RBC Capital Markets Jonathan Hardy +44 20 7029 7881
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