REG - Berkeley Energia - Results of Annual General Meeting

Berkeley EnergiaAnnouncement

28/11/2025 07:00

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RNS Number : 3916J  Berkeley Energia Limited  28 November 2025

NEWS RELEASE | 28 November 2025

Results of Annual General Meeting

Berkeley Energia Limited (Company) advises that the Company's Annual General
Meeting (AGM) was held today, 28 November 2025, at 10.00am (AWST).

The resolutions voted on were in accordance with the Notice of AGM previously
advised to shareholders.

All resolutions were decided on and carried by way of a poll.

In accordance with Section 251AA of the Corporations Act 2001 and ASX Listing
Rule 3.13.2, the details of the poll and the proxies received in respect of
each resolution are set below.

For further information please contact:

Dylan Browne

CFO and Company Secretary

+61 8 9322 6322
 

info@berkeleyenergia.com (mailto:info@berkeleyenergia.com)

 

 

Company Proxy and Poll Results

 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                                                      116,671,204  8,984       14,593,600  -                   120,055,061  8,984        14,593,600   Carried on vote by poll

                                                                                                                                         (99.9%)      (0.1%)
 2.    Re-election of Director - Mr Robert Behets                               90,609,350   40,653,882  10,556      -                   93,993,207   40,653,882   10,556       Carried on vote by poll

                                                                                                                                         (69.8%)      (30.2%)
 3.    Renewal of Employee Incentive Plan                                       131,262,232  7,956       3,600       -                   134,646,089  7,956        3,600        Carried on vote by poll

                                                                                                                                         (99.9%)      (0.1%)
 4.    Participation of Mr Robert Behets in Management Incentive Program        128,772,232  7,956       2,493,600   -                   132,156,089  7,956        2,493,600    Carried on vote by poll

                                                                                                                                         (99.9%)      (0.1%)
 5.    Participation of Management Personnel in Management Incentive Program    128,772,232  7,956       2,493,600   -                   132,156,089  7,956        2,493,600    Carried on vote by poll

                                                                                                                                         (99.9%)      (0.1%)

 

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