AGM Statement

Berkeley Resources Limited
29 November 2007



29 November 2007

                          STOCK EXCHANGE ANNOUNCEMENT

                       RESULTS OF ANNUAL GENERAL MEETING


The Annual General Meeting of the Company was held today, 29 November 2007, at
4.00pm (WST).


The resolutions voted on were in accordance with the Notice of Annual General
Meeting previously advised to the Exchange.


The following information is also provided:

Resolution                         Result                           Number of Proxy Votes

                                                           For          Against            Abstain      Proxy's
                                                                                                       Discretion

1. Remuneration Report             Passed on a show     23,892,723     12,184,158              -         39,900
                                   of hands

2. Re-election of Director         Passed on a show     36,076,881              -              -         39,900
   - Senor Jose Ramon Esteruelas   of hands

3. Re-election of Director         Passed on a show     36,076,881              -              -         39,900
   - Dr Robert Hawley              of hands



Enquiries -   Managing Director:  Matt  Syme     Telephone: [phone]

                    Email: [e-mail]


                      This information is provided by RNS
            The company news service from the London Stock Exchange