Berkeley Energia Limited

Report Publication Announcement • Nov 20, 2013

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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
1. Remuneration Report	Passed on a show of hands	68,961,413	1,183,818	6,300,000	Nil
2. Re-election of Director - Mr Ian Middlemas	Passed on a show of hands	76,422,231	8,000	15,000	Nil
3. Approval of 10% Placement Facility	Passed on a show of 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

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