REG - Berkeley Energia - Result of AGM <Origin Href="QuoteRef">BKY.AX</Origin>

Berkeley EnergiaAnnouncement

22/11/2016 08:30

RNS Number : 8075P
Berkeley Energia Limited
22 November 2016
Berkeley Energia Limited
NEWS RELEASE| 22 November 2016| AIM / ASX: BKY
RESULTS OF ANNUAL GENERAL MEETING 
The Company's Annual General Meeting was held today, 22 November 2016, at 2.00pm (WST).
The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange. All resolutions were decided on and carried by way of a poll.
In accordance with Section 251AA of the Corporations Act 2001, the details of the poll and the proxies received in respect of each resolution are set out in the attached summary.
For further information please contact:
Berkeley Energia Limited
+44 20 7478 3900
Paul Atherley, Managing Director
info@berkeleyenergia.com
Hugo Schumann, Corporate Manager
Peel Hunt LLP (Joint Bookrunner)
+44 20 7418 8900
Matthew Armitt
Ross Allister
Chris Burrows
Tamesis Partners LLP (Joint Bookrunner)
+44 20 7389 5021
Richard Greenfield
Charlie Bendon
WH Ireland Limited (Nominated Adviser)
+44 20 7220 1666
Paul Shackleton
Nick Prowting
Jay Ashfield
Buchanan
+44 207 466 5000
Bobby Morse, Senior Partner
BKY@buchanan.uk.com
Anna Michniewicz, Account Director
Berkeley Energia Limited
Annual General Meeting
22 November 2016
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
74,444,012
29,081,271
350,000
8,749
74,677,761
29,081,271
350,000
Carried on vote by poll*
2. Re-election of Director -  Mr Ian Middlemas
87,539,707
14,690,654
1,644,922
8,749
90,678,456
14,690,654
1,644,922
Carried on vote by poll
3. Ratification of Prior  Placement
78,672,468
23,000
25,179,815
8,749
81,811,217
23,000
25,179,815
Carried on vote by poll
4. Approval of Additional  10% Placement Capacity
100,318,242
3,557,041
-
8,749
103,456,991
3,557,041
-
Carried on vote by poll
* Advisory Resolution 1, Remuneration Report, had more than 25% of the votes cast against the resolution. This constitutes a First Strike as per Section 250U of the Corporations Act 2001.

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