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28 Nov 2017 07:22
BERKELEY ENERGIA LIMITED
NEWS RELEASE | 28 November 2018 | AIM / ASX: BKY
RESULTS OF ANNUAL GENERAL MEETING
The Company's Annual General Meeting was held today, 28 November 2017, 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, other than Resolution 6.
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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WH Ireland Limited (Nominated Adviser) | +44 20 7220 1683 |
Tim Feather, Director |
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Jessica Cave, Assistant Director |
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Alex Bond, Executive |
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Peel Hunt LLP (Joint Broker) | +44 20 7418 8900 |
Ross Allister |
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Chris Burrows |
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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
28 November 2017
Resolution | Number of Proxy Votes | Number of Votes cast on the Poll | Result | |||||||
For | Against | Abstain | Proxy's Discretion | For | Against | Abstain |
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1. Approval of Transactions under the Investment Agreement | 154,516,249 | 20,296 | 32,216 | 92,092 | 155,964,841 | 30,296 | 32,216 | Carried on vote by poll |
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2. Remuneration Report | 93,758,466 | 48,291,579 | 12,518,716 | 92,092 | 94,962,058 | 48,301,579 | 12,518,716 | Carried on vote by poll* |
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3. Re-election of Director - Mr Robert Behets | 154,366,375 | 19,000 | 33,386 | 242,092 | 155,974,967 | 19,000 | 242,092 | Carried on vote by poll |
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4. Election of Director - Mr Nigel Jones | 154,515,249 | 20,126 | 33,386 | 92,092 | 155,973,841 | 20,126 | 33,386 | Carried on vote by poll |
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5. Election of Director - Mr Adam Parker | 154,515,249 | 20,126 | 33,386 | 92,092 | 155,973,841 | 20,126 | 33,386 | Carried on vote by poll |
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6. Spill Resolution | 3,290,362 | 138,481,197 | 12,797,202 | 92,092 | 3,548,454 | 139,436,697 | 12,797,202 | Not carried on vote by poll* |
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7. Approval of Additional 10% Placement Capacity | 147,197,683 | 7,338,862 | 32,216 | 92,092 | 148,120,775 | 7,338,862 | 567,716 | Carried on vote by poll |
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Notes
* Advisory Resolution 2, Remuneration Report, had more than 25% of the votes cast against the resolution. This constitutes a Second Strike as per Section 250U of the Corporations Act 2001 and accordingly Resolution 6 was put to shareholders. The result of Resolution 6 means the Company is not required to conduct a spill meeting.
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