REG - Castillo Copper Ltd - Result of Annual General Meeting

Castillo CopperAnnouncement

29/11/2022 10:45

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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)
                                                                                                                                                             For         Against    Abstain    Proxy's Discretion  For                Against          Abstain

                                           Decided by Show of Hands (S) or Poll (P)   Total Number of Proxy Votes exercisable by proxies validly appointed

 Resolution
 1:                                        P                                          79,355,026                                                             72,261,069  5,757,616  2,891,674  1,336,341           73,597,410 92.74%  5,757,616 7.26%  2,891,674

 Adoption of remuneration report                                                                                                                             91.06%      7.26%                 1.68%
 2:                                        P                                          82,065,026                                                             78,590,501  2,103,184  181,674    1,371,341           79,961,842 97.44%  2,103,184 2.56%  181,674

 Election of director - Dr Dennis Jensen                                                                                                                     95.77%      2.56%                 1.67%
 3:                                        P                                          81,945,026                                                             78,140,501  2,433,184  301,674    1,371,341 1.67%     79,511,842 97.03%  2,433,184 2.97%  301,674

 Re-election of director - Mr Geoff Reed                                                                                                                     95.36%      2.97%
 4:                                        P                                          80,952,447                                                             76,058,859  2,107,247  1,294,253  2,786,341 3.44%     78,845,200 97.40%  2,107,247 2.60%  1,294,253

 Approval of 7.1A mandate                                                                                                                                    93.95%      2.60%
 5:                                        P                                          80,562,947                                                             77,285,625  1,860,981  1,683,753  1,416,341 1.76%     78,701,966 97.69%  1,860,981 2.31%  1,683,753

 Replacement of constitution                                                                                                                                 95.93%      2.31%

 

 

For further information, please contact:

 

 Castillo Copper Limited                                             +61 8 6558 0886 
 Dr Dennis Jensen (Australia), Managing Director                      

 Gerrard Hall (UK), Chairman 
                                                                      
 SI Capital Limited (Financial Adviser and Corporate Broker)         +44 (0)1483 413500 
 Nick Emerson                                                          
                                                                       
 Gracechurch Group (Financial PR)                                    +44 (0)20 4582 3500
 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." 

 

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