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Berkeley Energia RNS Release

Result of Meeting

RNS Number : 7714R
Berkeley Energia Limited
14 December 2016
 

 

 

 

 

 

 

 

 

 

BERKELEY ENERGIA LIMITED

 

NEWS RELEASE  |  14 DECEMBER 2016  oday, 14 December 2016, at 10.00am (WST).

The resolution voted on was in accordance with the Notice of General Meeting previously advised to the Australian Securities Exchange and Alternative Investment 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.   Authorise Issue of Placement Shares

Passed on a show of hands

 103,383,550

 1,456,774

-

 32,224

2.    Ratification of Prior Placement of Shares

Passed on a show of hands

 99,660,949

 5,179,375

-

 32,224

3.    Ratification of Prior Placement of Shares

Passed on a show of hands

 99,660,949

 5,179,375

-

 32,224

 

Application will be made to the London Stock Exchange plc for the 17,869,572 Placement Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will take place at 8:00am (GMT) on 16 December 2016 and dealings in the Placement Shares will commence on the same day. Application will also be made to ASX for the Placement Shares to be quoted on the ASX.

Following the issue of the 17,869,572 Placement Shares, the Company will have 254,289,976 ordinary shares on issue ("Ordinary Shares"). The figure of 254,289,976 may be used by the Company's shareholders ("Shareholders") as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

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 Broker)

+44 20 7418 8900

Matthew Armitt

 

Ross Allister

 

Chris Burrows

 

 

 

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

 

 


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