07:22 Tue 28 Nov 2017
Berkeley Energia - Result of AGM
NEWS RELEASE |
RESULTS OF ANNUAL GENERAL MEETING
The Company's Annual General Meeting was held today,
The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the
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:
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+44 20 7478 3900 |
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+44 20 7220 1683 |
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+44 20 7418 8900 |
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Buchanan |
+44 207 466 5000 |
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Annual General Meeting
Resolution |
Number of Proxy Votes |
Number of Votes cast on the Poll |
Result |
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For |
Against |
Abstain |
Proxy's Discretion |
For |
Against |
Abstain |
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1. Approval of Transactions under the Investment Agreement |
154,516,249 |
20,296 |
32,216 |
92,092 |
155,964,841 |
30,296 |
32,216 |
Carried on vote by poll |
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2. Remuneration Report |
93,758,466 |
48,291,579 |
12,518,716 |
92,092 |
94,962,058 |
48,301,579 |
12,518,716 |
Carried on vote by poll* |
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3. Re-election of Director - Mr |
154,366,375 |
19,000 |
33,386 |
242,092 |
155,974,967 |
19,000 |
242,092 |
Carried on vote by poll |
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4. Election of Director - |
154,515,249 |
20,126 |
33,386 |
92,092 |
155,973,841 |
20,126 |
33,386 |
Carried on vote by poll |
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5. Election of Director - |
154,515,249 |
20,126 |
33,386 |
92,092 |
155,973,841 |
20,126 |
33,386 |
Carried on vote by poll |
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6. Spill Resolution |
3,290,362 |
138,481,197 |
12,797,202 |
92,092 |
3,548,454 |
139,436,697 |
12,797,202 |
Not carried on vote by poll* |
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7. Approval of Additional 10% Placement Capacity |
147,197,683 |
7,338,862 |
32,216 |
92,092 |
148,120,775 |
7,338,862 |
567,716 |
Carried on vote by poll |
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Notes
* Advisory Resolution 2, Remuneration Report, had more than 25% of the votes cast against the resolution. This constitutes a Second Strike as per Section 250U of the Corporations Act 2001 and accordingly Resolution 6 was put to shareholders. The result of Resolution 6 means the Company is not required to conduct a spill meeting.
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