Last checked at 26 Nov 2009 09:18
26 November 2009
BERKELEY RESOURCES LIMITED
Results of Annual General Meeting
The Annual General Meeting of the Company was held today, 26 November 2009, at 10.00am (WST).
The resolutions voted on were in accordance with the Notice of Annual General Meeting previously announced.
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. Remuneration Report | Passed on a show of hands | 36,502,973 | 322,522 | 449,630 | 18,170 |
| 2. Re-election of Director - Dr Robert Hawley | Passed on a show of hands | 37,271,095 | - | 4,030 | 18,170 |
| 3. Re-election of Director - Senor Jose Ramon Esteruelas | Passed on a show of hands | 36,962,178 | 308,917 | 4,030 | 18,170 |
Enquiries - Managing Director: Matt Syme Tel: +61 417 906 717
RBC Capital Markets: Martin Eales Tel: +44 20 7029 7881