5th Nov 2007 08:47
Berkeley Resources Limited05 November 2007 5 November 2007 BERKELEY RESOURCES LIMITED ("THE COMPANY") ANNUAL REPORT AND ACCOUNTS AND NOTICE OF ANNUAL GENERAL MEETING The Directors of Berkeley Resources Limited (AIM: BKY.L) advise that the 2007Annual Report and accounts have been released and posted to all Shareholders whohave elected to receive a hard copy of the Annual Report. Following amendmentsto the Australian Corporations Act 2001, the Company has provided Shareholderswith the option to receive the Annual Report electronically via the Company'sWebsite (www.berkeleyresources.com.au) where it is now available to download. The Company also announces that notice of the Annual General Meeting ("AGM") hasbeen posted to shareholders and is also available from the Company's website(www.berkeleyresources.com.au). The Annual General Meeting of the Company willbe held at the Plaza Level, BGC Centre, 28 The Esplanade Perth, WesternAustralia on Thursday 29 November 2007 at 4.00pm. Enquiries - Managing Director: Matt Syme Telephone: +61 417 906 717 Email: [email protected] Martin Eales Telephone: +44 20 7029 7881RBC Capital Markets This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Berkeley Eng