TIDMBKY

RNS Number : 4435G

Berkeley Energia Limited

25 November 2020

BERKELEY ENERGIA LIMITED

   NEWS RELEASE   |  25 November 2020

RESULTS OF ANNUAL GENERAL MEETING

Berkeley Energia Limited (Company) advises that the Company's Annual General Meeting (AGM) was held today, 25 November 2020, at 12.00pm (AWST).

The resolutions voted on were in accordance with the Notice of AGM previously advised to shareholders.

All resolutions were decided on and carried by way of a poll.

In accordance with Section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the details of the poll and the proxies received in respect of each resolution are set out below.

For further information please contact:

   Robert Behets                          Dylan Browne 
   Acting Managing Director          CFO and Company Secretary

+61 8 9322 6322

info@berkeleyenergia.com

Company Proxy and Poll Results

 
 Resolution                                            Number of Proxy Votes                 Number of Votes cast on the Poll            Result 
                                             For        Against     Abstain     Proxy's        For        Against     Abstain 
                                                                               Discretion 
                                         -----------  ----------  ----------  -----------  -----------  ----------  ---------- 
 1. Remuneration Report                   1,601,963     11,990     9,310,257       -        2,473,483     11,990     9,800,257   Carried on vote by poll 
                                                                                              (99.5%)      (0.5%) 
                                         -----------  ----------  ----------  -----------  -----------  ----------  ----------  ------------------------ 
 2. Re-election of Director -             10,897,963    15,990      10,257         -        12,259,483    15.990      10,257     Carried on vote by poll 
   Mr Adam Parker                                                                             (99.9%)      (0.1%) 
                                         -----------  ----------  ----------  -----------  -----------  ----------  ----------  ------------------------ 
 3. Approval of 10% Placement Facility    9,777,739    1,136,214    10,257         -        11,139,259   1,136,214    10,257     Carried on vote by poll 
                                                                                              (90.7%)      (9.3%) 
                                         -----------  ----------  ----------  -----------  -----------  ----------  ----------  ------------------------

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END

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November 25, 2020 02:55 ET (07:55 GMT)

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