REG - Berkeley Energia - Result of AGM

Berkeley EnergiaAnnouncement

25/11/2020 07:55

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                                                
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 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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