1 Apr 2010 08:10
1 April 2010
BERKELEY RESOURCES LIMITED
Results of General Meeting
A General Meeting of the Company was held today, 1 April 2010, at 10.00am (WST).
The resolutions voted on were in accordance with the Notice of 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. Approval of issue of Incentive Options to Mr John (Ian) Stalker
| Passed on a show of hands | 64,357,320 | 6,107,122 | 4,300 | - |
| 2. Approve the Execution of Deed of Indemnity, Access and Insurance
| Passed on a show of hands | 70,429,242 | 39,500 | - | - |
Enquiries - Managing Director: Ian Stalker Tel: +34 608 221 497
RBC Capital Markets: Martin Eales Tel: +44 20 7029 7881
Berkeley Eng (BKY)