Berkeley Energia - Notice of General Meeting
19/06/2023 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:20230619:nRSS1184Da&default-theme=true RNS Number : 1184D Berkeley Energia Limited 19 June 2023 BERKELEY ENERGIA LIMITED NEWS RELEASE | 19 June 2023 NOTICE OF GENERAL MEETING Berkeley Energia Limited (Company) wishes to advise that a General Meeting (Meeting) of the Company will be held at the Conference Room, Ground Floor, 28 The Esplanade Perth, Western Australia on Wednesday, 19 July 2023 at 10.00am (AWST). Further information relating to the Meeting, including the resolutions proposed and explanatory information in respect of such resolutions, is set out in the Notice of Meeting which is available for download on the Company's website at https://www.berkeleyenergia.com/investor-relations/announcements/ (https://www.berkeleyenergia.com/investor-relations/announcements/) . Holders of Depositary Interests should complete and sign a Form of Instruction, which will be sent separately to each Holder of Depositary Interests and return it by the time and in accordance with the instructions set out in the Form of Instruction. Holders of Depositary Interests will not be eligible to vote in person at the Meeting. Classification: 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 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 NOGUKOUROKUNARR