Berkeley Energia Limited Result of AGM (1828I)

TIDMBKY

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 
                                                   ------------  -----------  -----------  ------------ 
                              Passed unanimously 
                               on a show of 
 1. Remuneration Report        hands                92,750,316      73,808     11,823,176     82,189 
                             --------------------  ------------  -----------  -----------  ------------ 
 2. Re-election of            Passed unanimously 
  Director - Mr Ian            on a show of 
  Middlemas                    hands                91,834,062    12,753,062     60,176       82,189 
                             --------------------  ------------  -----------  -----------  ------------ 
                              Passed unanimously 
 3. Election of Director       on a show of 
  - Mr Deepankar Panigrahi     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  10% Placement Capacity      Withdrawn             61,604,609    43,017,191     25,500       82,189 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 As a result of the proxy votes received, Resolution 4 was withdrawn and was not put to the meeting as set out in the Notice of Annual General Meeting.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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END

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