Result of Meeting

RNS Number : 8469L

Berkeley Resources Limited

19 January 2009

 

RESULTS OF GENERAL MEETING - 19 JANUARY 2009

The General Meeting of the Company was held today, 19 January 2009, at 11.00am (WDST).

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. Approval to Acquire ENUSA Assets	Passed on a show of hands	43,186,634	-	-	12,000

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

                         RBC Capital Markets:     Martin Eales        Tel: [phone]

 

END

 

 

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