Result of AGM
21 6월 2007 - 7:00PM
UK Regulatory
RNS Number:7657Y
Berkeley Resources Limited
21 June 2007
BERKELEY RESOURCES LIMITED
21 June 2007
RESULTS OF GENERAL MEETING
A General Meeting of the Company was held today, 21 June 2007, at 4.00pm (WST).
The resolutions voted on were in accordance with the Notice of General Meeting
previously advised to the Australian Stock 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. Ratification of Prior Passed on a show of 33,848,675 - 1,098,000 186,000
Issue of Shares hands
2. Authority to Grant Passed on a show of 26,338,590 8,524,585 83,500 186,000
Incentive Options to Senor hands
Jose Ramon Esteruelas
3. Authority to Grant Passed on a show of 26,338,590 8,524,585 83,500 186,000
Incentive Options to Mr hands
Sean James
4. Authority to Grant Passed on a show of 25,850,990 8,212,145 883,540 186,000
Incentive Options to Mr hands
Matthew Syme
5. Adoption of Employee Passed on a show of 26,264,090 8,064,645 617,940 186,000
Option Scheme hands
6. Deed of Indemnity and Passed on a show of 34,722,175 145,000 79,500 186,000
Insurance with Senor Jose hands
Ramon Esteruelas
Enquiries - Managing Director: Matt Syme Telephone: +61 417 906 717
Email: info@berkeleyresources.com.au
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUAVKRBVRNURR
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