21st Oct 2016 07:33
BERKELEY ENERGIA LIMITED
AIM RELEASE | 21 October 2016 | AIM: BKY
NOTICE OF ANNUAL GENERAL MEETING AND ANNUAL REPORT
Berkeley Energia Limited wishes to advise that the Annual General Meeting of the Company will be held at the Conference Room, BGC Centre, 28 The Esplanade Perth, Western Australia on Tuesday, 22 November 2016 at 2.00pm (WST).
The Notice of Annual General Meeting and Annual Report are available for download on the Company's website.
The Company also advises that an Appendix 4G (Key to Disclosures: Corporate Governance Council Principles and Recommendations), 2016 Corporate Governance Statement and updated Securities Trading Policy have been released today and are also available on the Company's website.
www.berkeleyenergia.com
For further information please contact:
Berkeley Energia Limited | +44 20 7478 3900 |
Paul Atherley, Managing Director | |
Hugo Schumann, Corporate Manager | |
WH Ireland Limited (Nominated Adviser and Joint Broker) | +44 20 7220 1666 |
Paul Shackleton | |
Nick Prowting | |
Jay Ashfield | |
Peel Hunt LLP (Joint Broker) | +44 20 7418 8900 |
Matthew Armitt | |
Ross Allister | |
Chris Burrows | |
Buchanan | +44 207 466 5000 |
Bobby Morse, Senior Partner | |
Anna Michniewicz, Account Director |
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