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Berkeley Energia RNS Release

Result of AGM

RNS Number : 8075P
Berkeley Energia Limited
22 November 2016
 

Berkeley Energia Limited

  

NEWS RELEASE  |  22 November 2016   GENERAL MEETING

The Company's Annual General Meeting was held today, 22 November 2016, at 2.00pm (WST).

The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange. All resolutions were decided on and carried by way of a poll.

In accordance with Section 251AA of the Corporations Act 2001, the details of the poll and the proxies received in respect of each resolution are set out in the attached summary.

For further information please contact:

Berkeley Energia Limited

+44 20 7478 3900

Paul Atherley, Managing Director

[email protected]

Hugo Schumann, Corporate Manager

 

 

 

Peel Hunt LLP (Joint Bookrunner)

+44 20 7418 8900

Matthew Armitt

 

Ross Allister

 

Chris Burrows

 

 

 

Tamesis Partners LLP (Joint Bookrunner)

+44 20 7389 5021

Richard Greenfield

 

Charlie Bendon

 

 

 

WH Ireland Limited (Nominated Adviser)

+44 20 7220 1666

Paul Shackleton

 

Nick Prowting

 

Jay Ashfield

 

 

 

Buchanan

+44 207 466 5000

Bobby Morse, Senior Partner

[email protected]

Anna Michniewicz, Account Director

 

 

Berkeley Energia Limited

Annual General Meeting

22 November 2016

 

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

74,444,012

29,081,271

350,000

8,749

74,677,761

29,081,271

350,000

Carried on vote by poll*

2.    Re-election of Director -     Mr Ian Middlemas

87,539,707

14,690,654

1,644,922

8,749

90,678,456

14,690,654

1,644,922

Carried on vote by poll

3.    Ratification of Prior        Placement

78,672,468

23,000

25,179,815

8,749

81,811,217

23,000

25,179,815

Carried on vote by poll

4.    Approval of Additional        10% Placement Capacity

100,318,242

3,557,041

-

8,749

103,456,991

3,557,041

-

Carried on vote by poll

* Advisory Resolution 1, Remuneration Report, had more than 25% of the votes cast against the resolution. This constitutes a First Strike as per Section 250U of the Corporations Act 2001.

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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