Berkeley Energia - Notice of AGM
04/10/2022 07:00
For best results when printing this announcement, please click on link below: http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221004:nRSD6883Ba&default-theme=true RNS Number : 6883B Berkeley Energia Limited 04 October 2022 BERKELEY ENERGIA LIMITED NEWS RELEASE | 4 October 2022 NOTICE OF ANNUAL GENERAL MEETING Berkeley Energia Limited (Company) wishes to advise that the Annual General Meeting (AGM) of the Company will be held at the Conference Room, Ground Floor, 28 The Esplanade Perth, Western Australia on Tuesday, 15 November 2022 at 10.00am (AWST). Further information relating to the AGM, including the resolutions proposed and explanatory information in respect of such resolutions, is set out in the Notice of AGM which is available for download on the Company's website at: https://www.berkeleyenergia.com/investor-relations/company-reports/ (https://www.berkeleyenergia.com/investor-relations/company-reports/) . A Form of Instruction will be sent to all depository interest holders allowing them the opportunity to vote via proxy at the AGM. For further information please contact: Robert Behets Dylan Browne Acting Managing Director CFO and Company Secretary +61 8 9322 6322 info@berkeleyenergia.com (mailto:info@berkeleyenergia.com) 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 (mailto:rns@lseg.com) or visit www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy) . END NOAEALELEALAFEA