Result of Annual General Meeting

RNS Number : 9355H

Castillo Copper Limited

29 November 2022

 

29 November 2022

CASTILLO COPPER LIMITED

("Castillo" or the "Company")

Results of Annual General Meeting

Castillo Copper Limited (LSE and ASX: CCZ), a base metal explorer primarily focused on copper across Australia and Zambia, announces that at its Annual General Meeting ("AGM"), held earlier today, all resolutions were duly passed.

Details of the proxy voting results, which should be read alongside the Notice of AGM, are below:

			Proxy Votes				Poll Results (if applicable)
Resolution	Decided by Show of Hands (S) or Poll (P)	Total Number of Proxy Votes exercisable by proxies validly appointed	For	Against	Abstain	Proxy's Discretion	For	Against	Abstain
1: Adoption of remuneration report	P	79,355,026	72,261,069 91.06%	5,757,616 7.26%	2,891,674	1,336,341 1.68%	73,597,410 92.74%	5,757,616 7.26%	2,891,674
2: Election of director - Dr Dennis Jensen	P	82,065,026	78,590,501 95.77%	2,103,184 2.56%	181,674	1,371,341 1.67%	79,961,842 97.44%	2,103,184 2.56%	181,674
3: Re-election of director - Mr Geoff Reed	P	81,945,026	78,140,501 95.36%	2,433,184 2.97%	301,674	1,371,341 1.67%	79,511,842 97.03%	2,433,184 2.97%	301,674
4: Approval of 7.1A mandate	P	80,952,447	76,058,859 93.95%	2,107,247 2.60%	1,294,253	2,786,341 3.44%	78,845,200 97.40%	2,107,247 2.60%	1,294,253
5: Replacement of constitution	P	80,562,947	77,285,625 95.93%	1,860,981 2.31%	1,683,753	1,416,341 1.76%	78,701,966 97.69%	1,860,981 2.31%	1,683,753

For further information, please contact:   

Castillo Copper Limited	[phone]
Dr Dennis Jensen (Australia), Managing Director  Gerrard Hall (UK), Chairman
SI Capital Limited (Financial Adviser and Corporate Broker)	[phone]
Nick Emerson
Gracechurch Group (Financial PR)	[phone]
Harry Chathli, Alexis Gore, Henry Gamble

About Castillo Copper   

Castillo Copper Limited is an Australian-based explorer primarily focused on copper across Australia and Zambia. The group is embarking on a strategic transformation to morph into a mid-tier copper group underpinned by its core projects: 

· A large footprint in the Mt Isa copper-belt district, north-west Queensland, which delivers significant exploration upside through having several high-grade targets and a sizeable untested anomaly within its boundaries in a copper-rich region. 

· Four high-quality prospective assets across Zambia's copper-belt which is the second largest copper producer in Africa. 

· A large tenure footprint proximal to Broken Hill's world-class deposit that is prospective for zinc-silver-lead-copper-gold and platinoids.  

· Cangai Copper Mine in northern New South Wales, which is one of Australia's highest grading historic copper mines. 

The group is listed on the LSE and ASX under the ticker "CCZ." 

 

END

 

 

RAGUKSRRUUUAUAA