TIDMBKY

RNS Number : 6541S

Berkeley Energia Limited

17 November 2021

BERKELEY ENERGIA LIMITED

   NEWS RELEASE   |  17 November 2021

RESULTS OF ANNUAL GENERAL MEETING

Berkeley Energia Limited (Company) advises that the Company's Annual General Meeting (AGM) was held today, 17 November 2021, at 10.00am (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

info@berkeleyenergia.com

Company Proxy and Poll Results

 
 Resolution                                          Number of Proxy Votes                Number of Votes cast on the Poll             Result 
                                             For      Against    Abstain     Proxy's        For        Against     Abstain 
                                                                            Discretion 
                                         ----------  --------  ----------  -----------  -----------  ----------  ----------- 
 1. Remuneration Report                   1,030,699    1,169    9,329,222     2,000      9,773,107      1,169     12,395,222   Carried on vote by poll 
                                                                                           (99.99%)     (0.01%) 
                                         ----------  --------  ----------  -----------  -----------  ----------  -----------  ------------------------ 
 2. Re-election of Director -             9,559,460   772,408    29,222       2,000      21,367,868    772,408      29,222     Carried on vote by poll 
   Mr Ian Middlemas                                                                        (96.51%)     (3.49%) 
                                         ----------  --------  ----------  -----------  -----------  ----------  -----------  ------------------------ 
 3. Re-election of Director -                                                         Resolution Withdrawn 
  Mr Deepankar Panigrahi 
                                         ------------------------------------------------------------------------------------------------------------- 
 4. Approval of 10% Placement Facility    9,859,460   472,408    29,222         -        21,667,868    472,408      29,222     Carried on vote by poll 
                                                                                           (97.87%)     (2.13%) 
                                         ----------  --------  ----------  -----------  -----------  ----------  -----------  ------------------------

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGEASFXFLSFFEA

(END) Dow Jones Newswires

November 17, 2021 02:00 ET (07:00 GMT)

Berkeley Energia (LSE:BKY)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Berkeley Energia Charts.
Berkeley Energia (LSE:BKY)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Berkeley Energia Charts.