Last checked at 2 Mar 2011 09:20
2 March 2011
BERKELEY RESOURCES LIMITED
Results of General Meeting of Shareholders
The General Meeting of the Company was held today, 2 March 2011, at 10.00am (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. Ratification of Placement - 1st Tranche Shares | Passed on a show of hands | 45,045,163 | 1,548,383 | 18,219,388 | 7,000 |
2. Authority for Placement - 2nd Tranche Shares | Passed on a show of hands | 45,045,163 | 1,548.383 | 18,219,388 | 7,000 |
3. Ratification of Prior Placement | Passed on a show of hands | 59,598,470 | 1,714,464 | 3,500,000 | 7,000 |
Enquiries: Acting Managing Director: Henry Horne Tel: +34 673 497 712
RBC Capital Markets: Martin Eales Tel: +44 20 7029 7881
A full version of this announcement including images can be downloaded from Berkeley's website at www.berkeleyresources.com.au.