TIDMBKY

RNS Number : 0787U

Berkeley Energia Limited

21 November 2023

BERKELEY ENERGIA LIMITED

   NEWS RELEASE   |  21 November 2023

RESULTS OF ANNUAL GENERAL MEETING

Berkeley Energia Limited (Company) advises that the Company's Annual General Meeting (AGM) was held today, 21 November 2023, at 10.00am (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 over page.

Shareholders also approved a new Constitution today which is available to view at https://www.berkeleyenergia.com/about-us/corporate-and-governance/ .

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. Remuneration Report                   82,225,452    26,766     12,100,000       -        82,425,452    26,766     14,590,000   Carried on vote by poll 
                                                                                               (99.99%)     (0.01%) 
                                         -----------  ----------  -----------  -----------  -----------  ----------  -----------  ------------------------ 
 2. Re-election of Director -             87,336,249   7,015,969       -            -        90,026,249   7,015,969       -        Carried on vote by poll 
   Mr Adam Parker                                                                               (93%)        (7%) 
                                         -----------  ----------  -----------  -----------  -----------  ----------  -----------  ------------------------ 
 3. Adoption of New Constitution          94,325,452    26,766         -            -        97,015,452    26,766         -        Carried on vote by poll 
                                                                                               (99.99%)     (0.01%) 
                                         -----------  ----------  -----------  -----------  -----------  ----------  -----------  ------------------------ 
 4. Approval of 10% Placement Facility    88,136,249   6,215,969       -            -        90,826,249   6,215,969       -        Carried on vote by poll 
                                                                                                (94%)        (6%) 
                                         -----------  ----------  -----------  -----------  -----------  ----------  -----------  ------------------------

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November 21, 2023 02:00 ET (07:00 GMT)

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