15 Nov 2019 07:00
BERKELEY ENERGIA LIMITED
NEWS RELEASE | 15 November 2019
RESULTS OF ANNUAL GENERAL MEETING
The Company's Annual General Meeting was held today, 15 November 2019, at 11.00am (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 provided:
Resolution | Result | Number of Proxy Votes | |||
For | Against | Abstain | Proxy's Discretion | ||
1. Remuneration Report | Passed unanimously on a show of hands | 31,710,722 | 20,170 | 16,764,729 | 1,000 |
2. Re-election of Director -Mr Robert Behets | Passed unanimously on a show of hands | 48,474,793 | 20,170 | 658 | 1,000 |
3. Approval of Additional 10% Placement Capacity | Withdrawn | 37,768,566 | 10,718,397 | 8,658 | 1,000 |
4. Approval of Indemnified Persons' Indemnity | Passed unanimously on a show of hands | 48,466,793 | 20,170 | 8,658 | 1,000 |
Resolutions 1, 2 and 4 were voted on in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange. All three resolutions were passed unanimously on a show of hands. Resolution 3 was a special resolution. Despite having the requisite proxy votes to pass the resolution, Resolution 3 was withdrawn and was not put to the meeting as set out in the Notice of Annual General Meeting.
For further information please contact:
Robert Behets Dylan Browne
Acting Managing Director CFO and Company Secretary
+61 8 9322 6322
info@berkeleyenergia.com
Berkeley Eng (BKY)