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Result of AGM

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RNS Number : 5466T
Berkeley Energia Limited
15 November 2019
 

BERKELEY ENERGIA LIMITED

 

NEWS RELEASE  |  15 November 2019   

 

RESULTS OF ANNUAL GENERAL MEETING

The Company's Annual General Meeting was held today, 15 November 2019, at 11.00am (WST).

The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange.

In accordance with Section 251AA of the Corporations Act 2001, the following information is provided:

Resolution

Result

Number of Proxy Votes

For

Against

Abstain

Proxy's Discretion

1.    Remuneration Report

Passed unanimously on a show of hands

31,710,722

20,170

16,764,729

1,000

2.    Re-election of Director -
Mr Robert Behets

Passed unanimously on a show of hands

48,474,793

20,170

658

1,000

3.    Approval of Additional 10% Placement Capacity

Withdrawn

37,768,566

10,718,397

8,658

1,000

4.    Approval of Indemnified Persons' Indemnity

Passed unanimously on a show of hands

48,466,793

20,170

8,658

1,000

Resolutions 1, 2 and 4 were voted on in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange. All three resolutions were passed unanimously on a show of hands. Resolution 3 was a special resolution. Despite having the requisite proxy votes to pass the resolution, Resolution 3 was withdrawn and was not put to the meeting as set out in the Notice of Annual General Meeting.

 

For further information please contact:

Robert Behets                                    Dylan Browne    

Acting Managing Director                    CFO and Company Secretary

+61 8 9322 6322                                                

[email protected]

 

                       

 

 


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: 11.75

Market: LSE
Market Cap: £30.37 m
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