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 Discretion

For

Against

Abstain

1.    Approval to Issue Options to a Director - Mr Francisco Bellón

78,009,649

3,220,624

1,000

-

78,259,649  
(96.05%)

3,220,624
(3.95%)

1,000

Carried on vote by poll

2.    Approval to Issue Options to a Director - Mr Robert Behets

78,009,649

3,220,624

1,000

-

78,259,649  
(96.05%)

3,220,624
(3.95%)

1,000

Carried on vote by poll

 

 

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