Berkeley Energia - Date of Annual General Meeting
22/09/2023 07:00
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RNS Number : 3044N Berkeley Energia Limited 22 September 2023
BERKELEY ENERGIA LIMITED
NEWS RELEASE | 22 September 2023
Date of Annual General Meeting
Berkeley Energia Limited ("Berkeley" or the "Company") advises, in accordance
with ASX Listing Rule 3.13.1, that the Company's Annual General Meeting
("AGM") will be held on Tuesday, 21 November 2023.
An item of business at the AGM will be the re-election of Directors. In
accordance with clause 6.2(f) of the Company's Constitution, the closing date
for receipt of nominations from persons wishing to be considered for election
as a Director is Tuesday, 3 October 2023.
Any nominations must be received at the Company's registered office no later
than 5.00 pm (Perth time) on Tuesday, 3 October 2023.
Further information about the AGM, including the Notice of AGM, will be
provided to shareholders in October 2023.
Classification: 3.1 Additional regulated information required to be disclosed
under the laws of a Member State
For further information please contact:
Dylan Browne
CFO and Company Secretary
+61 8 9322 6322
info@berkeleyenergia.com (mailto:info@berkeleyenergia.com)
This announcement has been authorised for release by the Company Secretary.
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