29 Nov 2010 07:47
29 November 2010
BERKELEY RESOURCES LIMITED
Results of Annual General Meeting
The Annual General Meeting of the Company was held today, 29 November 2010, at 9.00am (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. Remuneration Report | Passed on a show of hands | 34,400,286 | 30,270 | 5,800 | 2,350 |
2. Re-election of Director - Mr Henry Horne | Passed on a show of hands | 30,250,159 | 4,184,497 | - | 4,050 |
3. Re-election of Director - Mr Scott Yelland | Passed on a show of hands | 30,250,159 | 4,184,497 | - | 4,050 |
4. Re-election of Director - Dr James Ross | Passed on a show of hands | 32,795,278 | 1,639,378 | - | 4,050 |
5. Appoint Auditors | Passed on a show of hands | 34,428,656 | - | 6,000 | 4,050 |
Enquiries: Managing Director: Ian Stalker Tel: +34 608 221 497
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.
Berkeley Eng (BKY)