28th Nov 2025 07:00
NEWS RELEASE | 28 November 2025
Results of Annual General Meeting
Berkeley Energia Limited (Company) advises that the Company's Annual General Meeting (AGM) was held today, 28 November 2025, at 10.00am (AWST).
The resolutions voted on were in accordance with the Notice of AGM previously advised to shareholders.
All resolutions were decided on and carried by way of a poll.
In accordance with Section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the details of the poll and the proxies received in respect of each resolution are set below.
For further information please contact:
Dylan Browne
CFO and Company Secretary
+61 8 9322 6322
Company Proxy and Poll Results
Resolution | Number of Proxy Votes | Number of Votes cast on the Poll | Result | |||||
For | Against | Abstain | Proxy's Discretion | For | Against | Abstain | ||
1. Remuneration Report | 116,671,204 | 8,984 | 14,593,600 | - | 120,055,061 (99.9%) | 8,984 (0.1%) | 14,593,600 | Carried on vote by poll |
2. Re-election of Director - Mr Robert Behets | 90,609,350 | 40,653,882 | 10,556 | - | 93,993,207 (69.8%) | 40,653,882 (30.2%) | 10,556 | Carried on vote by poll |
3. Renewal of Employee Incentive Plan | 131,262,232 | 7,956 | 3,600 | - | 134,646,089 (99.9%) | 7,956 (0.1%) | 3,600 | Carried on vote by poll |
4. Participation of Mr Robert Behets in Management Incentive Program | 128,772,232 | 7,956 | 2,493,600 | - | 132,156,089 (99.9%) | 7,956 (0.1%) | 2,493,600 | Carried on vote by poll |
5. Participation of Management Personnel in Management Incentive Program | 128,772,232 | 7,956 | 2,493,600 | - | 132,156,089 (99.9%) | 7,956 (0.1%) | 2,493,600 | Carried on vote by poll |
Related Shares:
Berkeley Eng