Berkeley Energia Limited

Report Publication Announcement • Nov 27, 2014

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RNS Number : 1635Y

Berkeley Resources Limited

27 November 2014

BERKELEY RESOURCES LIMITED

AIM RELEASE  |  27 NOVEMBER 2014  |  ASX/AIM:BKY

RESULTS OF ANNUAL GENERAL MEETING

The Annual General Meeting of the Company was held today, 27 November 2014, at 11.00am (WST). The resolutions voted on were in accordance with the Notice of Annual General Meeting.

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	31,166,816	1,253,624	5,300,000	177,000
2. Re-election of Director - Mr Robert Behets	Passed on a show of hands	37,700,440	20,000	-	177,000
3. Approval of 10% Placement Facility	Passed on a show of hands	36,556,816	1,163,624	-	177,000
4. Adoption of New Constitution	Passed on a show of hands	37,720,440	-	-	177,000

The Company's New Constitution adopted at the meeting is available for download on the Company's website: www.berkeleyresources.com.au

Enquiries:                  Robert Behets                                  

Berkeley Resources            

+61 8 9322 6322

John Prior / Paul Gillam - Nomad & Broker

Numis Securities

+44 (0) 207 260 1000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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