Berkeley Energia - Result of AGM
15/11/2022 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:20221115:nRSO4241Ga&default-theme=true
RNS Number : 4241G Berkeley Energia Limited 15 November 2022
BERKELEY ENERGIA LIMITED
NEWS RELEASE | 15 November 2022
RESULTS OF ANNUAL GENERAL MEETING
Berkeley Energia Limited (Company) advises that the Company's Annual General
Meeting (AGM) was held today, 15 November 2022, at 10.00am (AWST).
The resolutions voted on were in accordance with the Notice of AGM previously
advised to the Australian Securities Exchange (ASX).
All resolutions were decided on and carried by way of a poll, except for
resolution 4 which was withdrawn and was not put to the meeting as set out in
the Notice of AGM.
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 over page.
For further information please contact:
Dylan Browne
CFO and Company Secretary
+61 8 9322
6322
info@berkeleyenergia.com (mailto: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 45,494,093 - 15,470,000 1,000 45,875,093 - 15,470,000 Carried on vote by poll
(100%)
(0%)
2. Re-election of Director - 57,647,239 896,854 2,420,000 1,000 58,028,239 896,854 2,420,000 Carried on vote by poll
Mr Robert Behets
(98.5%)
(1.5%)
3. Election of Director - 59,917,239 96,854 950,000 1,000 60,298,239 96,854 950,000 Carried on vote by poll
Francisco Bellon
(99.8%)
(0.02%)
4. Adoption of New Constitution Resolution Withdrawn
5. Renewal of Employee Incentive Plan 57,594,093 - 3,370,000 1,000 57,975,093 - 3,370,000 Carried on vote by poll
(100%)
(0%)
6. Approval of 10% Placement Facility 60,867,239 96,854 - 1,000 61,248,239 96,854 - Carried on vote by poll
(99.8%)
(0.2%)
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 RAGEALFSFSNAFEA