Berkeley Energia Limited

Declaration of Voting Results & Voting Rights Announcements • Oct 28, 2015

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RNS Number : 6911D

Berkeley Energy Limited

28 October 2015

BERKELEY ENERGY LIMITED

AIM RELEASE  |  28 OCTOBER 2015  |  AIM/ASX:BKY

NOTICE OF ANNUAL GENERAL MEETING AND ANNUAL REPORT

Berkeley Energy Limited wishes to advise that the Annual General Meeting of the Company will be held at the Plaza Level, BGC Centre, 28 The Esplanade Perth, Western Australia on Friday, 27 November 2015 at 11.00am (WST).

The Notice of Annual General Meeting and Annual Report are available for download on the Company's website.

The Company also advises that an Appendix 4G (Key to Disclosures: Corporate Governance Council Principles and Recommendations), 2015 Corporate Governance Statement and updated Securities Trading Policy have been released today and are also available on the Company's website.

www.berkeleyenergy.com

For further information contact:

Paul Atherley		Hugo Schumann	John Prior / Paul Gillam
Managing Director		Corporate Manager	Numis Securities
+44 207 478 3900		+44 207 478 3900	Nomad & Broker +44 207 260 1000
	[email protected]

This information is provided by RNS

The company news service from the London Stock Exchange

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