Berkeley Eng Regulatory News (BKY)

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12 Apr 2013 09:24

RNS Number : 2262C

Berkeley Resources Limited

12 April 2013

BERKELEY RESOURCES LIMITED

AIM RELEASE | 12 April 2013 | ASX/AIM:BKY

RESULTS OF GENERAL MEETING

A General Meeting of the Company was held today, 12 April 2013, 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
Resolution	Result	For	Against	Abstain	Proxy's Discretion
1. Approval of the Berkeley Performance Rights Plan	Passed on a show of hands	64,339,820	5,331,875	-	12,500
2. Approval of the Grant of Performance Rights to a Director - Mr Robert Behets	Passed on a show of hands	64,226,438	5,331,875	113,382	12,500
3. Approval of the Grant of Performance Rights to a Director - Dr James Ross	Passed on a show of hands	64,222,938	5,335,375	113,382	12,500

Enquiries: Berkeley Resources Robert Behets +61 8 9322 6322

RBC Capital Markets Martin Eales +44 20 7029 7881

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
31st Jul 2007	8:35 am	RNS	Appendix 5B
27th Jul 2007	12:14 pm	RNS	Holding(s) in Company
5th Jul 2007	8:21 am	RNS	Holding(s) in Company
22nd Jun 2007	4:09 pm	RNS	Further re Grant of Options
22nd Jun 2007	8:15 am	RNS	Drilling Report
22nd Jun 2007	7:00 am	RNS	Grant of Options
22nd Jun 2007	7:00 am	RNS	Appendix 3B
21st Jun 2007	10:00 am	RNS	Result of AGM
12th Jun 2007	12:04 pm	RNS	Holding(s) in Company
7th Jun 2007	9:55 am	RNS	Holding(s) in Company
22nd May 2007	7:00 am	RNS	Notice of AGM
16th May 2007	10:57 am	RNS	Holding(s) in Company
4th May 2007	7:00 am	RNS	Holding(s) in Company
1st May 2007	7:02 am	RNS	Metallurgical Testwork
30th Apr 2007	7:52 am	RNS	Quarterly Activities Report
26th Apr 2007	7:00 am	RNS	Further re Placing
10th Apr 2007	7:45 am	RNS	Drilling Report
5th Apr 2007	7:01 am	RNS	Appointment of COO
16th Mar 2007	7:01 am	RNS	Interim Results
5th Mar 2007	11:13 am	RNS	Holding(s) in Company
28th Feb 2007	7:01 am	RNS	Drilling Report
21st Feb 2007	7:52 am	RNS	Holding(s) in Company
31st Jan 2007	8:06 am	RNS	Quarterly Update
30th Jan 2007	9:44 am	RNS	Holding(s) in Company
15th Jan 2007	8:21 am	RNS	Drilling Report
15th Dec 2006	9:00 am	RNS	Drilling Report
6th Dec 2006	8:00 am	RNS	Admission to AIM