Result of EGM

RNS Number : 7467R

Berkeley Resources Limited

06 May 2009

 



6 may 2009

RESULTS OF GENERAL MEETING

A General Meeting of the Company was held today, 6 May 2009.

The resolution voted on was in accordance with the Notice of General Meeting.

In accordance with Section 251AA of the Corporations Act 2001, the following information is also provided:

Resolution	Result	Number of Proxy Votes
		For	Against	Abstain	Proxy's Discretion
1. Approve Polo Placement	Passed on a show of hands	43,701,284	686,129	-	12,000
2. Approve Institutional Placement	Passed on a show of hands	43,701,284	686,129	-	12,000
3. Approve Options to Participating Directors	Passed on a show of hands	39,972,133	1,395,180	3,020,100	-
4. Approve the Execution of Deed of Indemnity, Access and Insurance	Passed on a show of hands	43,694,084	687,329	6,000	12,000
5. Authorisation of Directors' Fees	Passed on a show of hands	40,583,726	782,087	3,021,600	12,000
6. Section 195 Approval	Passed on a show of hands	43,694,084	686,129	7,200	12,000

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

                    RBC Capital Markets:         Martin Eales        Tel: [phone]

 

END

 

 

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