Berkeley Energia Limited

Declaration of Voting Results & Voting Rights Announcements • Apr 12, 2013

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RNS Number : 2262C

Berkeley Resources Limited

12 April 2013

BERKELEY RESOURCES LIMITED

AIM RELEASE  |  12 April 2013  |  ASX/AIM:BKY

RESULTS OF GENERAL MEETING

A General Meeting of the Company was held today, 12 April 2013, at 10.00am (WST).

The resolutions voted on were in accordance with the Notice of 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
1. Approval of the Berkeley Performance Rights Plan	Passed on a show of hands	64,339,820	5,331,875	-	12,500
2. Approval of the Grant of Performance Rights to a Director - Mr Robert Behets	Passed on a show of hands	64,226,438	5,331,875	113,382	12,500
3. Approval of the Grant of Performance Rights to a Director - Dr James Ross	Passed on a show of hands	64,222,938	5,335,375	113,382	12,500

Enquiries:                  Berkeley Resources             Robert Behets           +61 8 9322 6322

RBC Capital Markets            Martin Eales              +44 20 7029 7881

This information is provided by RNS

The company news service from the London Stock Exchange

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