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

Berkeley EnergiaAnnouncement

18/03/2016 07:45

RNS Number : 4956S
Berkeley Energia Limited
18 March 2016
BERKELEY ENERGIA LIMITED
AIM RELEASE | 18 March 2016| AIM: BKY
RESULTS OF GENERAL MEETING 
A General Meeting of the Company was held today, 18 March 2016, at 12.00pm (WST).
The resolution voted on was in accordance with the Notice of General Meeting. 
In accordance with Section 251AA of the Corporations Act 2001, the following information is also provided:
Resolution 
Result
Number of Proxy Votes
For
Against
Abstain
Proxy's Discretion
1.  Approval to Grant  Performance Rights to  North Asia Metals Ltd
Passed on a show of hands
14,162,103
5,068,400
-
601,274
 
For further information contact:
Paul Atherley
Hugo Schumann
Paul Shackleton / Nick Prowting (Nomad)
Managing Director
Corporate Manager
Jay Ashfield (Broker)
+44 207 478 3900
+44 207 478 3900
WH Ireland Limited
info@berkeleyenergia.com
+44 207 220 1666

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