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Berkeley Energia Ltd

Berkeley Energia - Result of AGM

RNS Number : 6947X
Berkeley Energia Limited
28 November 2017
 

BERKELEY ENERGIA LIMITED

 

NEWS RELEASE  |  28 November 2018 AIM / ASX: BKY

 

RESULTS OF ANNUAL GENERAL MEETING

The Company's Annual General Meeting was held today, 28 November 2017, 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, other than Resolution 6.

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

info@berkeleyenergia.com

Hugo Schumann, Corporate Manager

 

 

 

WH Ireland Limited (Nominated Adviser)

+44 20 7220 1683

Tim Feather, Director

 

Jessica Cave, Assistant Director

 

Alex Bond, Executive

 

 

 

Peel Hunt LLP (Joint Broker)

+44 20 7418 8900

Ross Allister

 

Chris Burrows

 

 

 

Buchanan

+44 207 466 5000

Bobby Morse, Senior Partner

BKY@buchanan.uk.com

Anna Michniewicz, Account Director

 

 

           

 

Berkeley Energia Limited

Annual General Meeting

28 November 2017

 

Resolution

Number of Proxy Votes

Number of Votes cast on the Poll

Result

For

Against

Abstain

Proxy's Discretion

For

Against

Abstain

 

 

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

 

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*

 

3.    Re-election of Director -     Mr Robert Behets

154,366,375

19,000

33,386

242,092

155,974,967

19,000

242,092

Carried on vote by poll

 

4.    Election of Director -
       Mr Nigel Jones

154,515,249

20,126

33,386

92,092

155,973,841

20,126

33,386

Carried on vote by poll

 

5.    Election of Director -
       Mr Adam Parker

154,515,249

20,126

33,386

92,092

155,973,841

20,126

33,386

Carried on vote by poll

 

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*

 

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

 

                     

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.

 


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