Berkeley Energia Limited

Declaration of Voting Results & Voting Rights Announcements • Feb 12, 2016

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RNS Number : 8662O

Berkeley Energia Limited

12 February 2016

BERKELEY ENERGIA LIMITED

AIM RELEASE  | 12 FEBRUARY 2016  |  AIM/ASX: BKY

NOTICE OF GENERAL MEETING

Berkeley Energia Limited wishes to advise that a General Meeting of the Company will be held at the Plaza Level, BGC Centre, 28 The Esplanade Perth, Western Australia on Friday, 18 March 2016 at 12.00pm (WST).

The Notice of General Meeting is available for download on the Company's website:

www.berkeleyenergia.com

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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