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Berkeley Energia - Results of Meeting

RNS Number : 3156D
Berkeley Energia Limited
18 February 2020
 

BERKELEY ENERGIA LIMITED

 

NEWS RELEASE  |  18 February 2020   

 

RESULTS OF GENERAL MEETING

Berkeley Energia Limited (Company) advises that a General Meeting of the Company was held today, 18 February 2020, at 11.00am (WST).

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

In accordance with Section 251AA of the Corporations Act 2001, the details of the poll and proxies received in respect of each resolution is provided below.

 

For further information please contact:

Robert Behets                                    Dylan Browne    

Acting Managing Director                  CFO and Company Secretary

+61 8 9322 6322                                                

[email protected]

 

This announcement has been approved and authorised for release by the Company Secretary.

 

Resolution

Result

Voting Method

Number of Proxy Votes Received

Number and Percentage of Votes Cast by a Poll

For

Against

Abstain

Proxy's Discretion

For

Against

Abstain

1.    Approval of Employee Equity Incentive Plan

Passed

Poll

16,149,772

265,170

9,300,000

1,000

16,951,384

98.5%

265,170

1.5%

9,300,000

2.    Approval to Issue Options to a Director - Mr Robert Behets

Passed

Poll

16,149,772

265,170

9,300,000

1,000

16,951,384

98.5%

265,170

1.5%

9,300,000

 

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
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Quick facts: Berkeley Energia Ltd

Price: 15.5

Market: LSE
Market Cap: £40.08 m
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