22 Nov 2018 07:32
BERKELEY ENERGIA LIMITED
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NEWS RELEASE | 22 November 2018
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RESULTS OF ANNUAL GENERAL MEETING
The Company's Annual General Meeting was held today, 22 November 2018, at 2.00pm (WST).
The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to all shareholders.
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 | 92,750,316 | 73,808 | 11,823,176 | 82,189 |
2. Re-election of Director - Mr Ian Middlemas | Passed unanimously on a show of hands | 91,834,062 | 12,753,062 | 60,176 | 82,189 |
3. Election of Director - Mr Deepankar Panigrahi | Passed unanimously on a show of hands | 104,565,904 | 21,220 | 60,176 | 82,189 |
4. Approval of Additional 10% Placement Capacity | Withdrawn | 61,604,609 | 43,017,191 | 25,500 | 82,189 |
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Resolutions 1, 2 and 3 were voted on in accordance with the Notice of Annual General Meeting previously advised to all shareholders. All three resolutions were passed unanimously on a show of hands. Resolution 4 was a special resolution and therefore required approval of 75% of the votes cast by shareholders. As a result of the proxy votes received, Resolution 4 was withdrawn and was not put to the meeting as set out in the Notice of Annual General Meeting.
For further information please contact:
Paul Atherley Sean Wade
Managing Director & CEO Chief Commercial Officer
+44 203 903 1930
info@berkeleyenergia.com
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Berkeley Eng (BKY)