Last checked at 29 Nov 2022 10:43
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 | +61 8 6558 0886 |
Dr Dennis Jensen (Australia), Managing Director Gerrard Hall (UK), Chairman |
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SI Capital Limited (Financial Adviser and Corporate Broker) | +44 (0)1483 413500 |
Nick Emerson |
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Gracechurch Group (Financial PR) | +44 (0)20 4582 3500 |
Harry Chathli, Alexis Gore, Henry Gamble
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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."