Result of AGM

RNS Number : 4241G

Berkeley Energia Limited

15 November 2022

BERKELEY ENERGIA LIMITED

NEWS RELEASE | 15 November 2022

RESULTS OF ANNUAL GENERAL MEETING

Berkeley Energia Limited (Company) advises that the Company's Annual General Meeting (AGM) was held today, 15 November 2022, at 10.00am (AWST).

The resolutions voted on were in accordance with the Notice of AGM previously advised to the Australian Securities Exchange (ASX).

All resolutions were decided on and carried by way of a poll, except for resolution 4 which was withdrawn and was not put to the meeting as set out in the Notice of AGM.

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 over page.

For further information please contact:

Dylan Browne

CFO and Company Secretary

+61 8 9322 6322

[email protected]

Company Proxy and Poll Results

Resolution	Number of Proxy Votes				Number of Votes cast on the Poll			Result
Resolution	For	Against	Abstain	Proxy's Discretion	For	Against	Abstain	Result
1. Remuneration Report	45,494,093	-	15,470,000	1,000	45,875,093 (100%)	- (0%)	15,470,000	Carried on vote by poll
2. Re-election of Director - Mr Robert Behets	57,647,239	896,854	2,420,000	1,000	58,028,239 (98.5%)	896,854 (1.5%)	2,420,000	Carried on vote by poll
3. Election of Director - Francisco Bellon	59,917,239	96,854	950,000	1,000	60,298,239 (99.8%)	96,854 (0.02%)	950,000	Carried on vote by poll
4. Adoption of New Constitution	Resolution Withdrawn
5. Renewal of Employee Incentive Plan	57,594,093	-	3,370,000	1,000	57,975,093 (100%)	- (0%)	3,370,000	Carried on vote by poll
6. Approval of 10% Placement Facility	60,867,239	96,854	-	1,000	61,248,239 (99.8%)	96,854 (0.2%)	-	Carried on vote by poll

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