BKY Berkeley Energia Limited

 

TIDMBKY 
 
RNS Number : 8469L 
Berkeley Resources Limited 
19 January 2009 
 
 
 
 
 
 
 
RESULTS OF GENERAL MEETING - 19 JANUARY 2009 
 
 
The General Meeting of the Company was held today, 19 January 2009, at 11.00am 
(WDST). 
 
 
The resolution voted on was in accordance with the Notice of General Meeting. 
 
 
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. Approval to     | Passed   |43,186,634  |    -      |    -      |  12,000    | 
| Acquire ENUSA      | on a     |            |           |           |            | 
| Assets             | show of  |            |           |           |            | 
|                    | hands    |            |           |           |            | 
+--------------------+----------+------------+-----------+-----------+------------+ 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Enquiries -         Managing Director:       Matt Syme        Tel: +61 417 906 
717 
     RBC Capital Markets:     Martin Eales    Tel: +44 20 7029 7881 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 ROMVKLBFKFBZBBV 
 

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