BKY.L

Berkeley Energia Ltd.
Berkeley Energia - Result of AGM
21st November 2023, 07:00
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RNS Number : 0787U
Berkeley Energia Limited
21 November 2023
 

BERKELEY ENERGIA LIMITED

 

NEWS RELEASE  |  21 November 2023

 

RESULTS OF ANNUAL GENERAL MEETING

Berkeley Energia Limited (Company) advises that the Company's Annual General Meeting (AGM) was held today, 21 November 2023, 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 out over page.

 

Shareholders also approved a new Constitution today which is available to view at https://www.berkeleyenergia.com/about-us/corporate-and-governance/.

 

 

For further information please contact:

 

Dylan Browne                         

CFO and Company Secretary

+61 8 9322 6322                                               

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

82,225,452

26,766

12,100,000

-

82,425,452 
(99.99%)

26,766
(0.01%)

14,590,000

Carried on vote by poll

2.    Re-election of Director -
 Mr Adam Parker

87,336,249

7,015,969

-

-

90,026,249
(93%)

7,015,969
(7%)

-

Carried on vote by poll

3.    Adoption of New Constitution

94,325,452

26,766

-

-

97,015,452
(99.99%)

26,766
(0.01%)

-

Carried on vote by poll

4.    Approval of 10% Placement Facility

88,136,249

6,215,969

-

-

90,826,249
(94%)

6,215,969
(6%)

-

Carried on vote by poll

 

 

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