Berkeley Energia Limited Notice of AGM and Director Resignation (6186B)
October 09 2020 - 01:55AM
UK Regulatory
TIDMBKY
RNS Number : 6186B
Berkeley Energia Limited
09 October 2020
BERKELEY ENERGIA LIMITED
NEWS RELEASE | 9 October 2020
Notice of AGM and Director Resignation
Berkeley Energia Limited ("Berkeley" or the "Company") advises
that attached to this announcement is the 2020 Notice of Annual
General Meeting ("AGM") which is to be held at held at the
Conference Room, 28 The Esplanade, Perth, Western Australia on
Wednesday, 25 November 2020 at 12pm (AWST).
A usual item of business at the AGM is the re-election of
Directors in accordance with clause 6.3 of the Company's
Constitution. In relation to this, Mr Nigel Jones has advised the
Company that he will not be standing for re-election as a Director
due to corporate governance requirements at Rio Tinto, where he
currently holds the position of Managing Director of the Simandou
iron ore project, which do not allow Mr Jones to sit on other
publicly listed boards. Mr Jones will resign as a Director of the
Company following the completion of the AGM.
The Board would like to take this opportunity to thank Mr Jones
for his significant contribution to the Company and wish him well
with his future business endeavours.
Notice of AGM and Proxy Form
The Notice of AGM, explanatory memorandum and proxy form is
being made available to shareholders electronically which can be
viewed and downloaded online from the Company's website at
www.berkeleyenergia.com/investor-relations/company-reports/.
The Company will not be sending shareholders a hard copy of the
Notice of AGM by post ahead of the AGM. This approach is consistent
with the relief provided by the Australian Treasurer in response to
the COVID-19 pandemic.
The Board is closely monitoring the rapidly changing coronavirus
(COVID-19) pandemic. The health of the Company's Shareholders,
employees and other stakeholders is of paramount importance.
While the Board would like to host all Shareholders in person,
in order to minimise the risk to Shareholders and to the Company
and its ongoing operations, the Company suggests that Shareholders
do not attend the AGM in person.
Accordingly, the Directors strongly encourage all Shareholders
to lodge Proxy Forms prior to the AGM. The Company advises that a
poll will be conducted for each of the Resolutions.
The Board will continue to monitor Australian Government
restrictions on public gatherings. If it becomes necessary or
appropriate to make alternative arrangements to those set out in
the Notice of AGM, the Company will notify Shareholders accordingly
via the Company's website at www.berkeleyenergia.com and the ASX
announcements platform.
The business to be considered at the AGM is set out in in the
Notice of AGM at:
www.berkeleyenergia.com/investor-relations/company-reports/.
For further information please contact:
Robert Behets Dylan Browne
Acting Managing Director CFO and Company Secretary
+61 8 9322 6322
info@berkeleyenergia.com
This announcement has been authorised for release by the Company
Secretary .
Forward Looking Statements
Statements regarding plans with respect to Berkeley's mineral
properties are forward-looking statements. There can be no
assurance that Berkeley's plans for development of its mineral
properties will proceed as currently expected. There can also be no
assurance that Berkeley will be able to confirm the presence of
additional mineral deposits, that any mineralisation will prove to
be economic or that a mine will successfully be developed on any of
Berkeley mineral properties. These forward-looking statements are
based on Berkeley's expectations and beliefs concerning future
events. Forward looking statements are necessarily subject to
risks, uncertainties and other factors, many of which are outside
the control of Berkeley, which could cause actual results to differ
materially from such statements. Berkeley makes no undertaking to
subsequently update or revise the forward-looking statements made
in this announcement, to reflect the circumstances or events after
the date of that announcement.
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END
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