BERKELEY ENERGIA LIMITED
NEWS RELEASE | 15 November 2022
RESULTS OF ANNUAL GENERAL MEETING
Berkeley Energia Limited (Company) advises that the Company's Annual General Meeting (AGM) was held today, 15 November 2022, at 10.00am (AWST).
The resolutions voted on were in accordance with the Notice of AGM previously advised to the Australian Securities Exchange (ASX).
All resolutions were decided on and carried by way of a poll, except for resolution 4 which was withdrawn and was not put to the meeting as set out in the Notice of AGM.
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.
For further information please contact:
Dylan Browne
CFO and Company Secretary
+61 8 9322 6322
Company Proxy and Poll Results
| Resolution | Number of Proxy Votes | Number of Votes cast on the Poll | Result | |||||
| For | Against | Abstain | Proxy's Discretion | For | Against | Abstain | ||
| 1. Remuneration Report | 45,494,093 | - | 15,470,000 | 1,000 | 45,875,093 | - | 15,470,000 | Carried on vote by poll |
| 2. Re-election of Director - | 57,647,239 | 896,854 | 2,420,000 | 1,000 | 58,028,239 | 896,854 | 2,420,000 | Carried on vote by poll |
| 3. Election of Director - | 59,917,239 | 96,854 | 950,000 | 1,000 | 60,298,239 | 96,854 | 950,000 | Carried on vote by poll |
| 4. Adoption of New Constitution | Resolution Withdrawn | |||||||
| 5. Renewal of Employee Incentive Plan | 57,594,093 | - | 3,370,000 | 1,000 | 57,975,093 | - | 3,370,000 | Carried on vote by poll |
| 6. Approval of 10% Placement Facility | 60,867,239 | 96,854 | - | 1,000 | 61,248,239 | 96,854 | - | Carried on vote by poll |
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