Berkeley Energia Limited

Transaction in Own Shares • Oct 21, 2016

National Storage Mechanism | Additional information

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RNS Number : 1436N

Berkeley Energia Limited

21 October 2016

BERKELEY ENERGIA LIMITED

AIM RELEASE  | 21 October 2016  |  AIM: BKY

NOTICE OF ANNUAL GENERAL MEETING AND ANNUAL REPORT

Berkeley Energia Limited wishes to advise that the Annual General Meeting of the Company will be held at the Conference Room, BGC Centre, 28 The Esplanade Perth, Western Australia on Tuesday, 22 November 2016 at 2.00pm (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), 2016 Corporate Governance Statement and updated Securities Trading Policy have been released today and are also available on the Company's website.

www.berkeleyenergia.com 

For further information please contact:

Berkeley Energia Limited	+44 20 7478 3900
Paul Atherley, Managing Director	[email protected]
Hugo Schumann, Corporate Manager
WH Ireland Limited (Nominated Adviser and Joint Broker)	+44 20 7220 1666
Paul Shackleton
Nick Prowting
Jay Ashfield
Peel Hunt LLP (Joint Broker)	+44 20 7418 8900
Matthew Armitt
Ross Allister
Chris Burrows
Buchanan	+44 207 466 5000
Bobby Morse, Senior Partner	[email protected]
Anna Michniewicz, Account Director

This information is provided by RNS

The company news service from the London Stock Exchange

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