Berkeley Energia Limited

Net Asset Value • Mar 18, 2016

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RNS Number : 4956S

Berkeley Energia Limited

18 March 2016

BERKELEY ENERGIA LIMITED

AIM RELEASE  |  18 March 2016  |  AIM: BKY

RESULTS OF GENERAL MEETING

A General Meeting of the Company was held today, 18 March 2016, at 12.00pm (WST).

The resolution voted on was in accordance with the Notice of 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.    Approval to Grant        Performance Rights to        North Asia Metals Ltd	Passed on a show of hands	14,162,103	5,068,400	-	601,274

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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