Berkeley Energia Limited

Declaration of Voting Results & Voting Rights Announcements • Nov 27, 2015

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RNS Number : 1481H

Berkeley Energy Limited

27 November 2015

BERKELEY ENERGY LIMITED

AIM RELEASE  |  27 November 2015  |  AIM / ASX: BKY

RESULTS OF ANNUAL GENERAL MEETING

The Annual General Meeting of the Company was held today, 27 November 2015, 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	27,281,787	11,740	6,555,500	30,864
2.    Re-election of Director - Dr James Ross	Passed on a show of hands	33,843,527	-	5,500	30,864
3.    Appointment of Auditor	Passed on a show of hands	33,831,787	11,740	5,500	30,864
4.    Ratification of Prior Placement of Incentive Options to North Asia Metals Ltd	Passed on a show of hands	33,798,787	34,740	15,500	30,864
5.    Ratification of Prior Placement of Incentive Options to Employees and Consultants	Passed on a show of hands	33,794,787	38,740	15,500	30,864
6.    Approval of 10% Placement Facility	Passed on a show of hands	33,794,787	38,740	15,500	30,864
7.    Change of Company Name	Passed on a show of hands	33,806,527	27,000	15,500	30,864

Change of Name

Following shareholder approval at the General Meeting held today, the Company's name has been changed to "Berkeley Energia Limited".  The Company will continue to use "BKY" as its ASX and AIM listing code.

For further information contact:

Paul Atherley	Hugo Schumann	Paul Shackleton / Nick Prowting (Nomad)
Managing Director	Corporate Manager	Jay Ashfield (Broker)
+44 207 478 3900	+44 207 478 3900	WH Ireland Limited
[email protected]		+44 207 220 1666

This information is provided by RNS

The company news service from the London Stock Exchange

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