REG - Castillo Copper Ltd - Result of General Meeting

Castillo CopperAnnouncement

30/07/2021 13:15

RNS Number : 1095H
  
Castillo Copper Limited
  
30 July 2021
  
 

30 July 2021
CASTILLO COPPER LIMITED

("Castillo" or the "Company")
Result of General Meeting 
Castillo Copper Limited (LSE and ASX: CCZ), a base metal explorer primarily focused on copper across Australia and Zambia, announces that at the General Meeting of the Company, held at 11:00 WST (04:00 BST) on 30 July 2021, all resolutions were duly passed.
Details of the voting results are set out below: 
 




Resolution


 


 


Proxy Votes


Poll Results (if applicable)




 


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: Ratification of Prior Issue of Shares to Corporate Advisers
 


P


45,018,772
 


41,058,180 91.20%
 


3,157,651 7.01%
 


271,000
 


802,941 1.78%
 


45,433,754 93.50%
 


3,157,651 6.50%
 


271,000
 




2: Ratification of prior issue of Shares to Station Owner
 


P


45,129,772
 


42,148,484 93.39%
 


2,178,347 4.83%
 


160,000
 


802,941 1.78%
 


46,524,058 95.53%
 


2,178,347 4.47%
 


160,000
 




3: Ratification of prior issue of Shares to Corporate Adviser
 


P


45,018,772
 


41,045,966 91.18%
 


3,169,865 7.04%
 


271,000
 


802,941 1.78%
 


45,421,540 93.48%
 


3,169,865 6.52%
 


271,000
 




4: Ratification of prior issue of Shares for Drilling Services
 


P


45,129,772
 


42,398,484 93.95%
 


1,928,347 4.27%
 


160,000
 


802,941 1.78%
 


46,774,058 96.04%
 


1,928,347 3.96%
 


160,000
 




5: Ratification of prior issue of Shares Under Listing Rule 7.1 - Tranche 1 of Capital Raising
 


P


38,600,313
 


35,603,797 92.24%
 


2,193,575 5.68%
 


775,770
 


802,941 2.08%
 


39,897,271 94.79%
 


2,193,575 5.21%
 


775,770
 




6: Ratification of prior issue of Shares Under Listing Rule 7.1 - Tranche 1 Of Capital Raising
 


P


43,051,176
 


40,054,660 93.04%
 


2,193,575 5.10%
 


160,000
 


802,941 1.87%
 


44,430,234 95.30%
 


2,193,575 4.70%
 


160,000
 




7: Ratification of prior issue of Shares Under Listing Rule 7.1A - Tranche 1 of Capital Raising
 


P


38,660,313
 


35,603,797 92.09%
 


2,253,575 5.83%
 


715,770
 


802,941 2.08%
 


39,897,271 94.65%
 


2,253,575 5.35%
 


715,770
 




8: Approval to issue shares - Tranche 2 of Capital Raising
 


P


38,358,099
 


35,341,583 92.14%
 


1,213,575 3.16%
 


1,017,984
 


1,802,941 4.70%
 


40,635,057 97.10%
 


1,213,575 2.90%
 


1,017,984
 




9: Approval to issue Shares - Tranche 2 Of Capital Raising
 


P


42,808,962
 


39,672,446 92.67%
 


1,333,575 3.12%
 


402,214
 


1,802,941 4.21%
 


45,048,020 97.12%
 


1,333,575 2.88%
 


402,214
 




10: Approval to issue Options - Placement
 


P


37,660,313
 


33,333,797 88.51%
 


3,523,575 9.36%
 


1,715,770
 


802,941 2.13%
 


37,627,271 91.44%
 


3,523,575 8.56%
 


1,715,770
 




11: Approval to issue Options - Placement
 


P


42,111,176
 


37,784,660 89.73%
 


3,523,575 8.37%
 


1,100,000
 


802,941 1.91%
 


42,160,234 92.29%
 


3,523,575 7.71%
 


1,100,000
 




12: Approval to issue Options to CPS Capital Group Pty Ltd
 


P


45,178,558
 


40,332,042 89.27%
 


3,043,575 6.74%
 


111,214
 


1,802,941 3.99%
 


45,707,616 93.76%
 


3,043,575 6.24%
 


111,214
 




13: Approval to issue Options to SI Capital Limited
 


P


45,178,558
 


40,332,042 89.27%
 


3,043,575 6.74%
 


111,214
 


1,802,941 3.99%
 


45,707,616 93.76%
 


3,043,575 6.24%
 


111,214
 




14: Director Participation in Placement - Mr Robert Scott
 


P


45,229,772
 


42,410,732 93.77%
 


2,016,099 4.46%
 


60,000
 


802,941 1.78%
 


45,380,945 95.75%
 


2,016,099 4.25%
 


1,465,361
 




15: Director Participation in Placement - Mr Simon Paull
 


P


45,229,772
 


42,410,732 93.77%
 


2,016,099 4.46%
 


60,000
 


802,941 1.78%
 


45,559,034 95.76%
 


2,016,099 4.24%
 


60,000
 




 
 
For further information, please contact:




Castillo Copper Limited


+61 8 6558 0886




Simon Paull (Australia), Managing Director
Gerrard Hall (UK), Director


 




 


 




SI Capital Limited (Financial Adviser and Corporate Broker)


+44 (0)1483 413500




Nick Emerson


 




 


 




Luther Pendragon (Financial PR) 


+44 (0)20 7618 9100 




Harry Chathli, Alexis Gore, Joe Quinlan


 




 
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.
·    Cangai Copper Mine in northern New South Wales, which is one of Australia's highest grading historic copper mines.
 
Castillo Copper is listed on the LSE and ASX under the ticker "CCZ." For further information, visit the Company's website: www.castillocopper.com
 

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