Berkeley Resources Limited Result of AGM (4998T)
2013年11月20日 - 6:57PM
RNSを含む英国規制内ニュース (英語)
TIDMBKY
RNS Number : 4998T
Berkeley Resources Limited
20 November 2013
BERKELEY RESOURCES LIMITED
AIM RELEASE | 20 NOVEMBER 2013 | ASX/AIM:BKY
RESULTS OF ANNUAL GENERAL MEETING
The Annual General Meeting of the Company was held on 19
November 2013, at 11.00am (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
-------------------------------------------------
For Against Abstain Proxy's
Discretion
------------------- ------------ ----------- ---------- ---------- ------------
Passed on
1. Remuneration a show of
Report hands 68,961,413 1,183,818 6,300,000 Nil
------------------- ------------ ----------- ---------- ---------- ------------
2. Re-election Passed on
of Director - a show of
Mr Ian Middlemas hands 76,422,231 8,000 15,000 Nil
------------------- ------------ ----------- ---------- ---------- ------------
3. Approval of Passed on
10% Placement a show of
Facility hands 75,257,913 1,149,520 37,798 Nil
------------------- ------------ ----------- ---------- ---------- ------------
Berkeley is also pleased to advise that an updated Company
Presentation is available for download on the Company's website:
www.berkeleyresources.com.au
Enquiries: Berkeley Resources Robert Behets +61 8 9322 6322
RBC Capital Markets Jonathan Hardy +44 20 7029 7881
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGURVKROSAAURA
Berkeley Energia (LSE:BKY)
過去 株価チャート
から 8 2024 まで 9 2024
Berkeley Energia (LSE:BKY)
過去 株価チャート
から 9 2023 まで 9 2024