Berkeley Energia Limited Result of Meeting (7714R)
December 14 2016 - 1:00AM
UK Regulatory
TIDMBKY
RNS Number : 7714R
Berkeley Energia Limited
14 December 2016
BERKELEY ENERGIA LIMITED
NEWS RELEASE | 14 DECEMBER 2016 | AIM / ASX: BKY
RESULTS OF GENERAL MEETING
A General Meeting of the Company was held today, 14 December
2016, at 10.00am (WST).
The resolution voted on was in accordance with the Notice of
General Meeting previously advised to the Australian Securities
Exchange and Alternative Investment Market.
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. Authorise Passed
Issue of Placement on a show
Shares of hands 103,383,550 1,456,774 - 32,224
--------------------- ------------ ------------- ----------- -------- ------------
2. Ratification Passed
of Prior Placement on a show
of Shares of hands 99,660,949 5,179,375 - 32,224
--------------------- ------------ ------------- ----------- -------- ------------
3. Ratification Passed
of Prior Placement on a show
of Shares of hands 99,660,949 5,179,375 - 32,224
--------------------- ------------ ------------- ----------- -------- ------------
Application will be made to the London Stock Exchange plc for
the 17,869,572 Placement Shares to be admitted to trading on AIM
("Admission"). It is expected that Admission will take place at
8:00am (GMT) on 16 December 2016 and dealings in the Placement
Shares will commence on the same day. Application will also be made
to ASX for the Placement Shares to be quoted on the ASX.
Following the issue of the 17,869,572 Placement Shares, the
Company will have 254,289,976 ordinary shares on issue ("Ordinary
Shares"). The figure of 254,289,976 may be used by the Company's
shareholders ("Shareholders") as the denominator for the
calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, the
Company under the Financial Conduct Authority's Disclosure Guidance
and Transparency Rules.
For further information please contact:
Berkeley Energia Limited +44 20 7478 3900
Paul Atherley, Managing Director info@berkeleyenergia.com
Hugo Schumann, Corporate Manager
Peel Hunt LLP (Joint Broker) +44 20 7418 8900
Matthew Armitt
Ross Allister
Chris Burrows
WH Ireland Limited (Nominated
Adviser) +44 20 7220 1666
Paul Shackleton
Nick Prowting
Jay Ashfield
Buchanan +44 207 466 5000
Bobby Morse, Senior Partner BKY@buchanan.uk.com
Anna Michniewicz, Account Director
This information is provided by RNS
The company news service from the London Stock Exchange
END
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