Berkeley Energia Limited Notice of General Meeting (1184D)
19 Juin 2023 - 8:00AM
UK Regulatory
TIDMBKY
RNS Number : 1184D
Berkeley Energia Limited
19 June 2023
BERKELEY ENERGIA LIMITED
NEWS RELEASE | 19 June 2023
NOTICE OF GENERAL MEETING
Berkeley Energia Limited (Company) wishes to advise that a
General Meeting (Meeting) of the Company will be held at the
Conference Room, Ground Floor, 28 The Esplanade Perth, Western
Australia on Wednesday, 19 July 2023 at 10.00am (AWST).
Further information relating to the Meeting, including the
resolutions proposed and explanatory information in respect of such
resolutions, is set out in the Notice of Meeting which is available
for download on the Company's website at
https://www.berkeleyenergia.com/investor-relations/announcements/
.
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
of Depositary Interests will not be eligible to vote in person at
the Meeting .
Classification: Additional regulated information required to be
disclosed under the laws of a Member State.
For further information please contact:
Dylan Browne
CFO and Company Secretary
+61 8 9322 6322
info@berkeleyenergia.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOGUKOUROKUNARR
(END) Dow Jones Newswires
June 19, 2023 02:00 ET (06:00 GMT)
Berkeley Energia (LSE:BKY)
Graphique Historique de l'Action
De Déc 2024 à Jan 2025
Berkeley Energia (LSE:BKY)
Graphique Historique de l'Action
De Jan 2024 à Jan 2025
