BKY Berkeley Energia Limited

 

TIDMBKY 
 
RNS Number : 6008J 
Berkeley Resources Limited 
01 April 2010 
 

 
 
 
1 April 2010 
 
                           BERKELEY RESOURCES LIMITED 
 
                           Results of General Meeting 
A General Meeting of the Company was held today, 1 April 2010, at 10.00am (WST). 
The resolutions voted on were in accordance with the Notice of 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. Approval   | Passed |64,357,320  |6,107,122  |  4,300  |     -      | 
| of issue of   | on a   |            |           |         |            | 
| Incentive     | show   |            |           |         |            | 
| Options to Mr | of     |            |           |         |            | 
| John (Ian)    | hands  |            |           |         |            | 
| Stalker       |        |            |           |         |            | 
|               |        |            |           |         |            | 
+---------------+--------+------------+-----------+---------+------------+ 
| 2. Approve    | Passed |70,429,242  |  39,500   |    -    |     -      | 
| the Execution | on a   |            |           |         |            | 
| of Deed of    | show   |            |           |         |            | 
| Indemnity,    | of     |            |           |         |            | 
| Access and    | hands  |            |           |         |            | 
| Insurance     |        |            |           |         |            | 
|               |        |            |           |         |            | 
+---------------+--------+------------+-----------+---------+------------+ 
 
Enquiries -       Managing Director:                 Ian Stalker       Tel:  +34 
608 221 497 
                        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 
 
 REGUARBRRWASRRR 
 

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