BKY Berkeley Energia Limited

TIDMBKY

RNS Number : 1481H

Berkeley Energy Limited

27 November 2015

BERKELEY ENERGY LIMITED

AIM RELEASE | 27 November 2015 | AIM / ASX: BKY

RESULTS OF ANNUAL GENERAL MEETING

The Annual General Meeting of the Company was held today, 27 November 2015, at 11.00am (WST).

The resolutions voted on were in accordance with the Notice of Annual 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 
                           ------------  -----------  --------  ----------  ------------ 
                            Passed on 
 1. Remuneration             a show of 
  Report                     hands        27,281,787   11,740    6,555,500     30,864 
                           ------------  -----------  --------  ----------  ------------ 
 2. Re-election             Passed on 
  of Director - Dr           a show of 
  James Ross                 hands        33,843,527      -        5,500       30,864 
                           ------------  -----------  --------  ----------  ------------ 
                            Passed on 
 3. Appointment              a show of 
  of Auditor                 hands        33,831,787   11,740      5,500       30,864 
                           ------------  -----------  --------  ----------  ------------ 
 4. Ratification 
  of Prior Placement 
  of Incentive Options      Passed on 
  to North Asia Metals       a show of 
  Ltd                        hands        33,798,787   34,740     15,500       30,864 
                           ------------  -----------  --------  ----------  ------------ 
 5. Ratification 
  of Prior Placement 
  of Incentive Options      Passed on 
  to Employees and           a show of 
  Consultants                hands        33,794,787   38,740     15,500       30,864 
                           ------------  -----------  --------  ----------  ------------ 
                            Passed on 
 6. Approval of              a show of 
  10% Placement Facility     hands        33,794,787   38,740     15,500       30,864 
                           ------------  -----------  --------  ----------  ------------ 
                            Passed on 
 7. Change of Company        a show of 
  Name                       hands        33,806,527   27,000     15,500       30,864 
                           ------------  -----------  --------  ----------  ------------ 
 

Change of Name

Following shareholder approval at the General Meeting held today, the Company's name has been changed to "Berkeley Energia Limited". The Company will continue to use "BKY" as its ASX and AIM listing code.

For further information contact:

 
       Paul Atherley             Hugo Schumann       Paul Shackleton / Nick Prowting 
                                                      (Nomad) 
       Managing Director         Corporate Manager   Jay Ashfield (Broker) 
       +44 207 478 3900          +44 207 478 3900    WH Ireland Limited 
       info@berkeleyenergy.com                       +44 207 220 1666 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 27, 2015 02:00 ET (07:00 GMT)

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