REG - Berkeley Energia - Results of Meeting

Berkeley EnergiaAnnouncement

18/02/2020 07:55

RNS Number : 3156D
Berkeley Energia Limited
18 February 2020
 


BERKELEY ENERGIA LIMITED
 
NEWS RELEASE  |  18 February 2020   
 
RESULTS OF GENERAL MEETING
Berkeley Energia Limited (Company) advises that a General Meeting of the Company was held today, 18 February 2020, at 11.00am (WST).
The resolutions voted on were in accordance with the Notice of General Meeting previously advised to shareholders. All resolutions were voted on and carried by way of a poll
In accordance with Section 251AA of the Corporations Act 2001, the details of the poll and proxies received in respect of each resolution is provided below.
 
For further information please contact:
Robert Behets                                    Dylan Browne    
Acting Managing Director                  CFO and Company Secretary
+61 8 9322 6322                                                
info@berkeleyenergia.com
 
This announcement has been approved and authorised for release by the Company Secretary.
 




Resolution


Result


Voting Method


Number of Proxy Votes Received


Number and Percentage of Votes Cast by a Poll




For


Against


Abstain


Proxy's Discretion


For


Against


Abstain




1.    Approval of Employee Equity Incentive Plan


Passed


Poll


16,149,772


265,170


9,300,000


1,000


16,951,384
98.5%


265,170
1.5%


9,300,000




2.    Approval to Issue Options to a Director - Mr Robert Behets


Passed


Poll


16,149,772


265,170


9,300,000


1,000


16,951,384
98.5%


265,170
1.5%


9,300,000




 
 




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