BERKELEY ENERGIA LIMITED
NEWS RELEASE | 22 September 2023
Date of Annual General Meeting
Berkeley Energia Limited ("Berkeley" or the "Company") advises, in accordance with ASX Listing Rule 3.13.1, that the Company's Annual General Meeting ("AGM") will be held on Tuesday, 21 November 2023.
An item of business at the AGM will be the re-election of Directors. In accordance with clause 6.2(f) of the Company's Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director is Tuesday, 3 October 2023.
Any nominations must be received at the Company's registered office no later than 5.00 pm (Perth time) on Tuesday, 3 October 2023.
Further information about the AGM, including the Notice of AGM, will be provided to shareholders in October 2023.
Classification: 3.1 Additional regulated information required to be disclosed under the laws of a Member State
For further information please contact:
Dylan Browne
CFO and Company Secretary
+61 8 9322 6322
This announcement has been authorised for release by the Company Secretary.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
