Berkeley Resources Limited Result of Meeting (2262C)

TIDMBKY

RNS Number : 2262C

Berkeley Resources Limited

12 April 2013

BERKELEY RESOURCES LIMITED

AIM RELEASE | 12 April 2013 | ASX/AIM:BKY

RESULTS OF GENERAL MEETING

A General Meeting of the Company was held today, 12 April 2013, at 10.00am (WST).

The resolutions voted on were in accordance with the Notice of General Meeting previously advised to the Australian Securities 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. Approval of the       Passed on 
  Berkeley Performance     a show of 
  Rights Plan              hands        64,339,820   5,331,875      -        12,500 
-----------------------  ------------  -----------  ----------  --------  ------------ 
 2. Approval of the 
  Grant of Performance    Passed on 
  Rights to a Director     a show of 
  - Mr Robert Behets       hands        64,226,438   5,331,875   113,382     12,500 
-----------------------  ------------  -----------  ----------  --------  ------------ 
 3. Approval of the 
  Grant of Performance    Passed on 
  Rights to a Director     a show of 
  - Dr James Ross          hands        64,222,938   5,335,375   113,382     12,500 
-----------------------  ------------  -----------  ----------  --------  ------------ 
 
   Enquiries:                  Berkeley Resources             Robert Behets           +61 8 9322 6322 
                                       RBC Capital Markets            Martin Eales              +44 20 7029 7881

This information is provided by RNS

The company news service from the London Stock Exchange

END

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