REG - Berkeley Energia - Result of AGM

Berkeley EnergiaAnnouncement

22/11/2018 07:35

RNS Number : 1828I
Berkeley Energia Limited
22 November 2018
 


BERKELEY ENERGIA LIMITED
 
NEWS RELEASE  |  22 November 2018   
 
RESULTS OF ANNUAL GENERAL MEETING
The Company's Annual General Meeting was held today, 22 November 2018, at 2.00pm (WST).
The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to all shareholders.
In accordance with Section 251AA of the Corporations Act 2001, the following information is provided:




Resolution


Result


Number of Proxy Votes




For


Against


Abstain


Proxy's Discretion




1.    Remuneration Report


Passed unanimously on a show of hands


92,750,316


73,808


11,823,176


82,189




2.    Re-election of Director - Mr Ian Middlemas


Passed unanimously on a show of hands


91,834,062


12,753,062


60,176


82,189




3.   Election of Director - Mr Deepankar Panigrahi


Passed unanimously on a show of hands


104,565,904


21,220


60,176


82,189




4.     Approval of Additional 10% Placement Capacity


Withdrawn


61,604,609


43,017,191


25,500


82,189




 
Resolutions 1, 2 and 3 were voted on in accordance with the Notice of Annual General Meeting previously advised to all shareholders. All three resolutions were passed unanimously on a show of hands. Resolution 4 was a special resolution and therefore required approval of 75% of the votes cast by shareholders. As a result of the proxy votes received, Resolution 4 was withdrawn and was not put to the meeting as set out in the Notice of Annual General Meeting.
For further information please contact:
Paul Atherley                                                       Sean Wade         
Managing Director & CEO                                 Chief Commercial Officer
+44 203 903 1930                              
info@berkeleyenergia.com
 
                       
 
 




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