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Berkeley Energia - Result of AGM

RNS Number : 4435G
Berkeley Energia Limited
25 November 2020
 

BERKELEY ENERGIA LIMITED

 

NEWS RELEASE  |  25 November 2020   

 

RESULTS OF ANNUAL GENERAL MEETING

Berkeley Energia Limited (Company) advises that the Company's Annual General Meeting (AGM) was held today, 25 November 2020, at 12.00pm (AWST).

 

The resolutions voted on were in accordance with the Notice of AGM previously advised to shareholders.

 

All resolutions were decided on and carried by way of a poll.

 

In accordance with Section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the details of the poll and the proxies received in respect of each resolution are set out below.

 

For further information please contact:

 

Robert Behets                          Dylan Browne  

Acting Managing Director          CFO and Company Secretary

+61 8 9322 6322                                               

[email protected]

 

 

Company Proxy and Poll Results

Resolution

Number of Proxy Votes

Number of Votes cast on the Poll

Result

For

Against

Abstain

Proxy's Discretion

For

Against

Abstain

1.    Remuneration Report

1,601,963

11,990

9,310,257

-

2,473,483
(99.5%)

11,990
(0.5%)

9,800,257

Carried on vote by poll

2.    Re-election of Director -
Mr Adam Parker

10,897,963

15,990

10,257

-

12,259,483
(99.9%)

15.990
(0.1%)

10,257

Carried on vote by poll

3.    Approval of 10% Placement Facility

9,777,739

1,136,214

10,257

-

11,139,259
(90.7%)

1,136,214
(9.3%)

10,257

Carried on vote by poll

 

 

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