29th Nov 2011 08:02
29 November 2011
BERKELEY RESOURCES LIMITED
Results of Annual General Meeting
The Annual General Meeting of the Company was held today, 29 November 2011 in Perth, Western Australia, at 10.00am (WST).
The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange and AIM Market.
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 | 60,556,233 | 22,515 | 14,300 | 6,775 |
2. Re-election of Director - Mr Laurence Marsland | Passed on a show of hands | 60,590,033 | 1,315 | - | 8,475 |
3. Re-election of Director - Mr Matthew Syme | Passed on a show of hands | 46,782,459 | 13,808,889 | - | 8,475 |
4. Re-election of Director - Mr Jose Ramon Esteruelas | Passed on a show of hands | 60,590,033 | 1,315 | - | 8,475 |
Enquiries - Managing Director: Brendan James Tel: +34 923 193 903
RBC Capital Markets: Martin Eales Tel: +44 20 7029 7881
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