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

Berkeley EnergiaAnnouncement

28/11/2017 07:25

RNS Number : 6947X
Berkeley Energia Limited
28 November 2017
BERKELEY ENERGIA LIMITED
NEWS RELEASE | 28 November 2018 | AIM / ASX: BKY
RESULTS OF ANNUAL GENERAL MEETING 
The Company's Annual General Meeting was held today, 28 November 2017, 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, other than Resolution 6.
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
WH Ireland Limited (Nominated Adviser)
+44 20 7220 1683
Tim Feather, Director
Jessica Cave, Assistant Director
Alex Bond, Executive
Peel Hunt LLP (Joint Broker)
+44 20 7418 8900
Ross Allister
Chris Burrows
Buchanan
+44 207 466 5000
Bobby Morse, Senior Partner
BKY@buchanan.uk.com
Anna Michniewicz, Account Director
 
Berkeley Energia Limited
Annual General Meeting
28 November 2017
Resolution 
Number of Proxy Votes
Number of Votes cast on the Poll
Result
For
Against
Abstain
Proxy's Discretion
For
Against
Abstain
1.ApprovalofTransactions  under the Investment  Agreement
154,516,249
20,296
32,216
92,092
155,964,841
30,296
32,216
Carriedon vote by poll
2.  Remuneration Report
93,758,466
48,291,579
12,518,716
92,092
94,962,058
48,301,579
12,518,716
Carried on vote by poll*
3. Re-election of Director -  Mr Robert Behets
154,366,375
19,000
33,386
242,092
155,974,967
19,000
242,092
Carried on vote by poll
4. Election of Director -
 Mr Nigel Jones
154,515,249
20,126
33,386
92,092
155,973,841
20,126
33,386
Carried on vote by poll
5. Election of Director -
 Mr Adam Parker
154,515,249
20,126
33,386
92,092
155,973,841
20,126
33,386
Carried on vote by poll
6. Spill Resolution
3,290,362
138,481,197
12,797,202
92,092
3,548,454
139,436,697
12,797,202
Not carried on vote by poll*
7. Approval of Additional  10% Placement Capacity
147,197,683
7,338,862
32,216
92,092
148,120,775
7,338,862
567,716
Carried on vote by poll
Notes
* Advisory Resolution 2, Remuneration Report, had more than 25% of the votes cast against the resolution. This constitutes a Second Strike as per Section 250U of the Corporations Act 2001 and accordingly Resolution 6 was put to shareholders. The result of Resolution 6 means the Company is not required to conduct a spill meeting. 

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