Berkeley Resources Limited Results of Shareholder Meeting and Change of Name (6736U)
31 7월 2015 - 3:01PM
UK Regulatory
TIDMBKY
RNS Number : 6736U
Berkeley Resources Limited
31 July 2015
BERKELEY ENERGY LIMITED
AIM RELEASE | 31 JULY 2015 | AIM/ASX:BKY
RESULTS OF SHAREHOLDER MEETING
Berkeley Resources Limited ("Berkeley" or "Company") is pleased
to report that, at the Extraordinary General Meeting held on 31
July 2015, the Company's shareholders overwhelmingly approved
resolutions to change the name of the Company to Berkeley Energy
Limited and to award performance rights to the members of the
executive team who will be responsible for bringing the Company's
flagship Salamanca Project into production.
The integration of the important Zona 7 deposit into the
project's overall development plans over the next two months is
expected to bring the company to a point where it can commence the
financing and development of the project. The name change reflects
the proposed transition of the Company from an explorer to a
producer.
Recently appointed experienced mining executive Paul Atherley
will join the accomplished Spanish team lead by Francisco Bellon
and Javier Colilla, along with new Corporate Manager Hugo Schumann,
and lead the development of the project into production.
The Company has recently established of an office in London from
where Mr Atherley and Mr Schumann will establish immediate and
regular communication with investors as the Company progresses the
development of the project.
For further information contact:
Paul Atherley Hugo Schumann John Prior /
Paul Gillam
Managing Director Corporate Manager Numis Securities
Nomad & Broker
+44 207 260
+44 207 478 3900 +44 207 478 3900 1000
info@berkeleyenergy.com
Results of Meeting
A General Meeting of the Company was held today, 31 July 2015 at
11.00am (WST).
As announced on 28 July 2015, the wording of Resolution 1 was
amended following the reservation of the name 'Berkeley Energy
Limited' and voted on as follows:
"That, pursuant to and in accordance with section 157(1) of the
Corporations Act and for all other purposes, Shareholders adopt
'Berkeley Energy Limited' as the new name of the Company on the
terms and conditions in the Explanatory Memorandum.'
Resolutions 2 - 5 were voted on in accordance with the Notice of
General Meeting despatched to Shareholders on 30 June 2015. In
respect of Resolution 3, the Company notes that the ASX has granted
a waiver from Listing Rule 6.23.3 on terms acceptable to the
Company.
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
----------------------- ----------- ----------- ----------- -------- ------------
Passed
1. Change on a
of Company show
Name of hands 77,488,121 - - 15,750
----------------------- ----------- ----------- ----------- -------- ------------
Passed
2. Renewal on a
of Performance show
Rights Plan of hands 75,853,737 780,384 854,000 15,750
----------------------- ----------- ----------- ----------- -------- ------------
3. Approval
to Vary Terms Passed
of Existing on a
Performance show
Rights of hands 76,607,121 27,000 854,000 15,750
----------------------- ----------- ----------- ----------- -------- ------------
4. Approval
to Grant Performance Passed
Rights to on a
North Asia show
Metals Limited of hands 76,607,121 27,000 854,000 15,750
----------------------- ----------- ----------- ----------- -------- ------------
5. Approval
to Grant Performance Passed
Rights to on a
Mr Robert show
Behets of hands 63,786,579 12,847,542 854,000 15,750
----------------------- ----------- ----------- ----------- -------- ------------
Change of Name
Following shareholder approval at the General Meeting held
today, the Company's name has been changed to "Berkeley Energy
Limited".
The Company will continue to use "BKY" as its AIM and ASX
listing code.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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Berkeley Energia (LSE:BKY)
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