REG - Berkeley Energia - Notice of AGM and Annual Report <Origin Href="QuoteRef">BKY.AX</Origin>

Berkeley EnergiaAnnouncement

21/10/2016 07:35

RNS Number : 1436N
Berkeley Energia Limited
21 October 2016
BERKELEY ENERGIA LIMITED
AIM RELEASE| 21 October 2016 | AIM: BKY
NOTICE OF ANNUAL GENERAL MEETING AND ANNUAL REPORT
Berkeley Energia Limited wishes to advise that the Annual General Meeting of the Company will be held at the Conference Room, BGC Centre, 28 The Esplanade Perth, Western Australia on Tuesday, 22 November 2016 at 2.00pm (WST).
The Notice of Annual General Meeting and Annual Report are available for download on the Company's website.
The Company also advises that an Appendix 4G (Key to Disclosures: Corporate Governance Council Principles and Recommendations), 2016 Corporate Governance Statement and updated Securities Trading Policy have been released today and are also available on the Company's website.
www.berkeleyenergia.com
For further information please contact:
Berkeley Energia Limited
+44 20 7478 3900
Paul Atherley, Managing Director
info@berkeleyenergia.com
Hugo Schumann, Corporate Manager



WH Ireland Limited (Nominated Adviser and Joint Broker)
+44 20 7220 1666
Paul Shackleton

Nick Prowting

Jay Ashfield



Peel Hunt LLP (Joint Broker)
+44 20 7418 8900
Matthew Armitt

Ross Allister

Chris Burrows



Buchanan
+44 207 466 5000
Bobby Morse, Senior Partner
BKY@buchanan.uk.com
Anna Michniewicz, Account Director


This information is provided by RNS
The company news service from the London Stock Exchange
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