Result of General Meeting

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 : R atification 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	[phone]
Simon Paull (Australia), Managing Director Gerrard Hall (UK), Director
SI Capital Limited (Financial Adviser and Corporate Broker)	[phone]
Nick Emerson
Luther Pendragon (Financial PR)	[phone]
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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