Last checked at 20 Sep 2011 14:46
20 September 2011
BERKELEY RESOURCES LIMITED
Results of General Meeting of Shareholders
The General Meeting of the Company was held today, 20 September 2011, at 10.00am (WST).
The resolutions voted on were in accordance with the Notice of 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. B James Incentive Options | Passed on a show of hands | 88,950,938 | 5,054,045 | 1,600,000 | - |
2. Employee Share Options Scheme | Passed on a show of hands | 88,508,823 | 5,496,160 | 1,600,000 | - |
The Company's Nominated Adviser and Joint Broker, which trades as RBC Capital Markets, has changed its registered name to RBC Europe Limited. Its new address is Riverbank House, 2 Swan Lane, London, EC4R 3BF.
Enquiries - Managing Director: Brendan James Tel: +34 923 193 903
RBC Europe Limited: Martin Eales Tel: +44 20 7029 7881