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Berkeley Energia RNS Release

Result of Meeting

RNS Number : 7714R
Berkeley Energia Limited
14 December 2016












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:



Number of Proxy Votes






Proxy's Discretion

1.   Authorise Issue of Placement Shares

Passed on a show of hands





2.    Ratification of Prior Placement of Shares

Passed on a show of hands





3.    Ratification of Prior Placement of Shares

Passed on a show of hands






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





+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

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