Results of Annual General Meeting


 

TIDMBKY 
 
RNS Number : 1253D 
Berkeley Resources Limited 
26 November 2009 
 

 
 
 
 
 
 
 
 
 
 
26 November 2009 
 
 
BERKELEY RESOURCES LIMITED 
 
 
Results of Annual General Meeting 
The Annual General Meeting of the Company was held today, 26 November 2009, at 
10.00am (WST). 
The resolutions voted on were in accordance with the Notice of Annual General 
Meeting previously announced. 
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.             | Passed on  |36,502,973  |  322,522  |  449,630  |  18,170    | 
| Remuneration   | a show of  |            |           |           |            | 
| Report         | hands      |            |           |           |            | 
+----------------+------------+------------+-----------+-----------+------------+ 
| 2. Re-election | Passed on  |37,271,095  |    -      |  4,030    |  18,170    | 
| of Director -  | a show of  |            |           |           |            | 
| Dr Robert      | hands      |            |           |           |            | 
| Hawley         |            |            |           |           |            | 
+----------------+------------+------------+-----------+-----------+------------+ 
| 3. Re-election | Passed on  |36,962,178  |  308,917  |  4,030    |  18,170    | 
| of Director -  | a show of  |            |           |           |            | 
| Senor Jose     | hands      |            |           |           |            | 
| Ramon          |            |            |           |           |            | 
| Esteruelas     |            |            |           |           |            | 
+----------------+------------+------------+-----------+-----------+------------+ 
 
 
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 
 
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