Last checked at 22 Nov 2016 08:27
Berkeley Energia Limited
NEWS RELEASE | 22 November 2016 | AIM / ASX: BKY
RESULTS OF ANNUAL GENERAL MEETING
The Company's Annual General Meeting was held today, 22 November 2016, at 2.00pm (WST).
The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange. All resolutions were decided on and carried by way of a poll.
In accordance with Section 251AA of the Corporations Act 2001, the details of the poll and the proxies received in respect of each resolution are set out in the attached summary.
For further information please contact:
Berkeley Energia Limited | +44 20 7478 3900 |
Paul Atherley, Managing Director | info@berkeleyenergia.com |
Hugo Schumann, Corporate Manager |
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Peel Hunt LLP (Joint Bookrunner) | +44 20 7418 8900 |
Matthew Armitt |
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Ross Allister |
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Chris Burrows |
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Tamesis Partners LLP (Joint Bookrunner) | +44 20 7389 5021 |
Richard Greenfield |
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Charlie Bendon |
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WH Ireland Limited (Nominated Adviser) | +44 20 7220 1666 |
Paul Shackleton |
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Nick Prowting |
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Jay Ashfield |
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Buchanan | +44 207 466 5000 |
Bobby Morse, Senior Partner | BKY@buchanan.uk.com |
Anna Michniewicz, Account Director |
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Berkeley Energia Limited
Annual General Meeting
22 November 2016
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 | 74,444,012 | 29,081,271 | 350,000 | 8,749 | 74,677,761 | 29,081,271 | 350,000 | Carried on vote by poll* |
2. Re-election of Director - Mr Ian Middlemas | 87,539,707 | 14,690,654 | 1,644,922 | 8,749 | 90,678,456 | 14,690,654 | 1,644,922 | Carried on vote by poll |
3. Ratification of Prior Placement | 78,672,468 | 23,000 | 25,179,815 | 8,749 | 81,811,217 | 23,000 | 25,179,815 | Carried on vote by poll |
4. Approval of Additional 10% Placement Capacity | 100,318,242 | 3,557,041 | - | 8,749 | 103,456,991 | 3,557,041 | - | Carried on vote by poll |
* Advisory Resolution 1, Remuneration Report, had more than 25% of the votes cast against the resolution. This constitutes a First Strike as per Section 250U of the Corporations Act 2001.