REG - Berkeley Energy - Results of Annual General Meeting <Origin Href="QuoteRef">BKY.AX</Origin> <Origin Href="QuoteRef">PNN.L</Origin>

PennonAnnouncement

27/11/2015 07:11

RNS Number : 1481H
Berkeley Energy Limited
27 November 2015
BERKELEY ENERGY LIMITED 
AIM RELEASE | 27 November 2015| AIM / ASX: BKY
RESULTS OF ANNUAL GENERAL MEETING 
The Annual General Meeting of the Company was held today, 27 November 2015, at 11.00am (WST).
The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange.
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.  Remuneration Report
Passed on a show of hands
27,281,787
11,740
6,555,500
30,864
2.  Re-election of Director - Dr James Ross
Passed on a show of hands
33,843,527
-
5,500
30,864
3.  Appointment of Auditor
Passed on a show of hands
33,831,787
11,740
5,500
30,864
4.  Ratification of Prior Placement of Incentive Options to North Asia Metals Ltd
Passed on a show of hands
33,798,787
34,740
15,500
30,864
5. Ratification of Prior Placement of Incentive Options to Employees and Consultants
Passed on a show of hands
33,794,787
38,740
15,500
30,864
6. Approval of 10% Placement Facility
Passed on a show of hands
33,794,787
38,740
15,500
30,864
7.  Change of Company Name
Passed on a show of hands
33,806,527
27,000
15,500
30,864
Change of Name
Following shareholder approval at the General Meeting held today, the Company's name has been changed to "Berkeley Energia Limited". The Company will continue to use "BKY" as its ASX and AIM listing code.
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@berkeleyenergy.com
+44 207 220 1666

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