12 Apr 2013 09:24
BERKELEY RESOURCES LIMITED
AIM RELEASE | 12 April 2013 | ASX/AIM:BKY
RESULTS OF GENERAL MEETING
A General Meeting of the Company was held today, 12 April 2013, at 10.00am (WST).
The resolutions voted on were in accordance with the Notice of 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. Approval of the Berkeley Performance Rights Plan | Passed on a show of hands | 64,339,820 | 5,331,875 | - | 12,500 |
2. Approval of the Grant of Performance Rights to a Director - Mr Robert Behets | Passed on a show of hands | 64,226,438 | 5,331,875 | 113,382 | 12,500 |
3. Approval of the Grant of Performance Rights to a Director - Dr James Ross | Passed on a show of hands | 64,222,938 | 5,335,375 | 113,382 | 12,500 |
Enquiries: Berkeley Resources Robert Behets +61 8 9322 6322
RBC Capital Markets Martin Eales +44 20 7029 7881
Berkeley Eng (BKY)