BERKELEY ENERGIA LIMITED
NEWS RELEASE | 21 November 2023
RESULTS OF ANNUAL GENERAL MEETING
Berkeley Energia Limited (Company) advises that the Company's Annual General Meeting (AGM) was held today, 21 November 2023, at 10.00am (AWST).
The resolutions voted on were in accordance with the Notice of AGM 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 over page.
Shareholders also approved a new Constitution today which is available to view at https://www.berkeleyenergia.com/about-us/corporate-and-governance/.
For further information please contact:
Dylan Browne
CFO and Company Secretary
+61 8 9322 6322
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. Remuneration Report | 82,225,452 | 26,766 | 12,100,000 | - | 82,425,452 | 26,766 | 14,590,000 | Carried on vote by poll |
| 2. Re-election of Director - | 87,336,249 | 7,015,969 | - | - | 90,026,249 | 7,015,969 | - | Carried on vote by poll |
| 3. Adoption of New Constitution | 94,325,452 | 26,766 | - | - | 97,015,452 | 26,766 | - | Carried on vote by poll |
| 4. Approval of 10% Placement Facility | 88,136,249 | 6,215,969 | - | - | 90,826,249 | 6,215,969 | - | Carried on vote by poll |
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