19 Jan 2009 08:50
RNS Number : 8469L
Berkeley Resources Limited
19 January 2009
RESULTS OF GENERAL MEETING - 19 JANUARY 2009
The General Meeting of the Company was held today, 19 January 2009, at 11.00am (WDST).
The resolution voted on was in accordance with the Notice of General Meeting.
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 to Acquire ENUSA Assets | Passed on a show of hands | 43,186,634 | - | - | 12,000 |
Enquiries - Managing Director: Matt Syme Tel: +61 417 906 717
RBC Capital Markets: Martin Eales Tel: +44 20 7029 7881
This information is provided by RNS
The company news service from the London Stock Exchange
Berkeley Eng (BKY)