REG - Berkeley Energia - Result of AGM

Berkeley EnergiaAnnouncement

15/11/2019 07:06

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Withdrawn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 Despite having the requisite proxy votes to pass the resolution, Resolution 3 was withdrawn and was not put to the meeting as set out in the Notice of Annual General Meeting.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                                                
info@berkeleyenergia.com
 
                       
 
 




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