BERKELEY ENERGIA LIMITED
NEWS RELEASE | 9 October
2024
NOTICE OF ANNUAL GENERAL
MEETING
Berkeley Energia Limited (the
Company) advises that its
Annual General Meeting (Meeting) will be held on Tuesday, 19
November 2024 at 2:00pm (AWST) at the Conference Room, Ground
Floor, 28 The Esplanade, Perth, Western Australia 6000.
In accordance with 110D of the
Corporations Act 2001 (Cth), the Company will not be dispatching
physical copies of the Notice of Meeting (unless a shareholder has
elected to receive documents in hard copy in accordance with the
timeframe specified in section 110E(8) of the Corporations Act 2001
(Cth)).
A copy of the Notice of Meeting can
be viewed and downloaded online as follows:
· the
Company's website:
https://www.berkeleyenergia.com/investor-relations/announcements/.
· the
Company's ASX Market announcements page at
www.asx.com.au
under the Company's ASX code "BKY"; or
· if you
have provided an email address and have elected to receive
electronic communications from the Company, you will receive an
email to your nominated email address with a link to an electronic
copy of the Notice of Meeting.
The Company intends to hold a
physical meeting. The Company will notify shareholders of any
changes to this by way of an announcement and the details will also
be made available on our website.
The Notice of Meeting is important
and should be read in its entirety. If you are in doubt as to the
course of action you should follow, you should consult your stock
broker, investment advisor, accountant, solicitor or other
professional adviser.
You may also, prior to the Meeting,
obtain a paper copy of the Notice of Meeting (free of charge) by
contacting the Company Secretary on +61 8 9322 6322 or by sending
an email to info@berkeleyenergia.com.
Holders of Depositary Interests
should complete and sign a Form of Instruction, which will be sent
separately to each Holder of Depositary Interests, and return it by
the time and in accordance with the instructions set out in the
Form of Instruction. Holders on the Spanish Stock Exchange should
contact your brokers to submit your vote for Meeting. Holders of
Depositary Interests and holders on the Spanish Stock Exchange will
not be eligible to vote in person at the Meeting.
How do I update my
communications preferences?
Shareholders can still elect to
receive some or all of their communications in physical or
electronic form or elect not to receive certain documents such as
annual reports. To review your communications preferences, or sign
up to receive your shareholder communications via email, please
update your communication preferences with Computershare at
https://www-au.computershare.com/Investor/#Home
or contact your broker.
For
further information please contact:
Dylan Browne
CFO and Company Secretary
+61 8 9322
6322
info@berkeleyenergia.com