TIDMBKY

RNS Number : 4946G

Berkeley Energia Limited

19 July 2023

BERKELEY ENERGIA LIMITED

   NEWS RELEASE   |  19 July 2023

RESULTS OF GENERAL MEETING

Berkeley Energia Limited (Company) advises that the Company's General Meeting (Meeting) was held today, 19 July 2023, at 10.00am (AWST).

The resolutions voted on were in accordance with the Notice of Meeting 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:

Dylan Browne

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. Approval to Issue Options to a Director - Mr Francisco Bellón    78,009,649   3,220,624    1,000        -        78,259,649   3,220,624    1,000    Carried on vote by poll 
                                                                                                                            (96.05%)     (3.95%) 
                                                                         -----------  ----------  --------  -----------  -----------  ----------  --------  ------------------------ 
 2. Approval to Issue Options to a Director - Mr Robert Behets            78,009,649   3,220,624    1,000        -        78,259,649   3,220,624    1,000    Carried on vote by poll 
                                                                                                                            (96.05%)     (3.95%) 
                                                                         -----------  ----------  --------  -----------  -----------  ----------  --------  ------------------------

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