18th Mar 2016 07:00
BERKELEY ENERGIA LIMITED
AIM RELEASE | 18 March 2016 | AIM: BKY
RESULTS OF GENERAL MEETING
A General Meeting of the Company was held today, 18 March 2016, at 12.00pm (WST).
The resolution voted on was in accordance with the Notice of 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. Approval to Grant Performance Rights to North Asia Metals Ltd | Passed on a show of hands | 14,162,103 | 5,068,400 | - | 601,274 |
For further information contact:
Paul Atherley | Hugo Schumann | Paul Shackleton / Nick Prowting (Nomad) |
Managing Director | Corporate Manager | Jay Ashfield (Broker) |
+44 207 478 3900 | +44 207 478 3900 | WH Ireland Limited |
| +44 207 220 1666 |
Related Shares:
Berkeley Eng