21st Jun 2007 10:00
Berkeley Resources Limited21 June 2007 BERKELEY RESOURCES LIMITED 21 June 2007 RESULTS OF GENERAL MEETING A General Meeting of the Company was held today, 21 June 2007, at 4.00pm (WST). The resolutions voted on were in accordance with the Notice of General Meetingpreviously advised to the Australian Stock Exchange. In accordance with Section 251AA of the Corporations Act 2001, the followinginformation is also provided: Resolution Result Number of Proxy Votes For Against Abstain Proxy's Discretion 1. Ratification of Prior Passed on a show of 33,848,675 - 1,098,000 186,000Issue of Shares hands 2. Authority to Grant Passed on a show of 26,338,590 8,524,585 83,500 186,000Incentive Options to Senor handsJose Ramon Esteruelas 3. Authority to Grant Passed on a show of 26,338,590 8,524,585 83,500 186,000Incentive Options to Mr handsSean James 4. Authority to Grant Passed on a show of 25,850,990 8,212,145 883,540 186,000Incentive Options to Mr handsMatthew Syme 5. Adoption of Employee Passed on a show of 26,264,090 8,064,645 617,940 186,000Option Scheme hands 6. Deed of Indemnity and Passed on a show of 34,722,175 145,000 79,500 186,000Insurance with Senor Jose handsRamon Esteruelas Enquiries - Managing Director: Matt Syme Telephone: +61 417 906 717 Email: [email protected] This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Berkeley Eng