27th Nov 2014 08:40
BERKELEY RESOURCES LIMITED
AIM RELEASE | 27 NOVEMBER 2014 | ASX/AIM:BKY
RESULTS OF ANNUAL GENERAL MEETING
The Annual General Meeting of the Company was held today, 27 November 2014, at 11.00am (WST). The resolutions voted on were in accordance with the Notice of Annual 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. Remuneration Report | Passed on a show of hands | 31,166,816 | 1,253,624 | 5,300,000 | 177,000 |
2. Re-election of Director - Mr Robert Behets | Passed on a show of hands | 37,700,440 | 20,000 | - | 177,000 |
3. Approval of 10% Placement Facility | Passed on a show of hands | 36,556,816 | 1,163,624 | - | 177,000 |
4. Adoption of New Constitution | Passed on a show of hands | 37,720,440 | - | - | 177,000 |
The Company's New Constitution adopted at the meeting is available for download on the Company's website: www.berkeleyresources.com.au
Enquiries: Robert Behets
Berkeley Resources
+61 8 9322 6322
John Prior / Paul Gillam - Nomad & Broker
Numis Securities
+44 (0) 207 260 1000
Related Shares:
Berkeley Eng