Berkeley Energia LimitedASX: BKY

Result of AGM

· Issued by Berkeley Energia Limited

BERKELEY ENERGIA LIMITED

NEWS RELEASE| 25 November 2020

RESULTSOF ANNUAL GENERAL MEETING

Berkeley Energia Limited (Company) advises that the Company's Annual General Meeting (AGM) was held today, 25 November 2020, at 12.00pm (AWST).

The resolutions voted on were in accordance with the Notice of AGM previously advised to shareholders.

All resolutions were decided on and carried by way of a poll.

In accordance with Section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the details of the poll and the proxies received in respect of each resolution are set out below.

For further information please contact:

Robert Behets Dylan Browne

Acting Managing Director CFO and Company Secretary

+61 8 9322 6322

info@berkeleyenergia.com

Company Proxy and Poll Results

Resolution

Number of Proxy Votes

Number of Votes cast on the Poll

Result

For

Against

Abstain

Proxy's Discretion

For

Against

Abstain

1. Remuneration Report

1,601,963

11,990

9,310,257

-

2,473,483
(99.5%)

11,990
(0.5%)

9,800,257

Carried on vote by poll

2. Re-election of Director -
Mr Adam Parker

10,897,963

15,990

10,257

-

12,259,483
(99.9%)

15.990
(0.1%)

10,257

Carried on vote by poll

3. Approval of 10% Placement Facility

9,777,739

1,136,214

10,257

-

11,139,259
(90.7%)

1,136,214
(9.3%)

10,257

Carried on vote by poll