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18 Feb 2020 07:55
BERKELEY ENERGIA LIMITED
NEWS RELEASE | 18 February 2020
RESULTS OF GENERAL MEETING
Berkeley Energia Limited (Company) advises that a General Meeting of the Company was held today, 18 February 2020, at 11.00am (WST).
The resolutions voted on were in accordance with the Notice of General Meeting previously advised to shareholders. All resolutions were voted on and carried by way of a poll
In accordance with Section 251AA of the Corporations Act 2001, the details of the poll and proxies received in respect of each resolution is provided below.
For further information please contact:
Robert Behets Dylan Browne
Acting Managing Director CFO and Company Secretary
+61 8 9322 6322
info@berkeleyenergia.com
This announcement has been approved and authorised for release by the Company Secretary.
Resolution | Result | Voting Method | Number of Proxy Votes Received | Number and Percentage of Votes Cast by a Poll | |||||
For | Against | Abstain | Proxy's Discretion | For | Against | Abstain | |||
1. Approval of Employee Equity Incentive Plan | Passed | Poll | 16,149,772 | 265,170 | 9,300,000 | 1,000 | 16,951,384 98.5% | 265,170 1.5% | 9,300,000 |
2. Approval to Issue Options to a Director - Mr Robert Behets | Passed | Poll | 16,149,772 | 265,170 | 9,300,000 | 1,000 | 16,951,384 98.5% | 265,170 1.5% | 9,300,000 |
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