Result of AGM (9454W)

TIDMBKY

RNS Number : 9454W

Berkeley Resources Limited

29 November 2010

BERKELEY RESOURCES LIMITED

Results of Annual General Meeting

The Annual General Meeting of the Company was held today, 29 November 2010, at 9.00am (WST).

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

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

 
 Resolution       Result                    Number of Proxy Votes 
---------------  ------------  ----------------------------------------------- 
                                                                     Proxy's 
                                   For        Against    Abstain    Discretion 
---------------  ------------  -----------  ----------  --------  ------------ 
 1.               Passed on 
  Remuneration     a show of 
  Report           hands        34,400,286    30,270      5,800       2,350 
---------------  ------------  -----------  ----------  --------  ------------ 
 2. Re-election 
  of Director     Passed on 
  - Mr Henry       a show of 
  Horne            hands        30,250,159   4,184,497      -         4,050 
---------------  ------------  -----------  ----------  --------  ------------ 
 3. Re-election 
  of Director     Passed on 
  - Mr Scott       a show of 
  Yelland          hands        30,250,159   4,184,497      -         4,050 
---------------  ------------  -----------  ----------  --------  ------------ 
 4. Re-election 
  of Director     Passed on 
  - Dr James       a show of 
  Ross             hands        32,795,278   1,639,378      -         4,050 
---------------  ------------  -----------  ----------  --------  ------------ 
                  Passed on 
 5. Appoint        a show of 
  Auditors         hands        34,428,656       -        6,000       4,050 
---------------  ------------  -----------  ----------  --------  ------------

Enquiries: Managing Director: Ian Stalker Tel: +34 608 221 497

RBC Capital Markets: Martin Eales Tel: +44 20 7029 7881

A full version of this announcement including images can be downloaded from Berkeley's website at www.berkeleyresources.com.au.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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