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Castillo Copper Limited announced on November 23, 2023, that all resolutions put to shareholders at its Annual General Meeting were passed. The meeting took place on November 22, 2023, and the resolutions were passed on a poll.
| Date | 23 Nov 2023 |
| Time | 15:10:52 |
| Category | AGMs and other meetings |
| ID | 5127U |

CASTILLO COPPER LIMITED
("Castillo", or the "Company")
Result 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 all resolutions put to shareholders at yesterday's Annual General Meeting were passed on a poll.
Details of the voting results, which should be read alongside the Notice of AGM, are available to view on the Company website at: https://castillocopper.com/investors/announcements/
For further information, please contact:
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Castillo Copper Limited |
+44 (0)7584 123293 |
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Gerrard Hall (UK), Chairman |
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SI Capital Limited (Financial Adviser and Corporate Broker) |
+44 (0)1483 413500 |
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Nick Emerson |
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Gracechurch Group (Financial PR) |
+44 (0)20 4582 3500 |
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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.
The group is listed on the LSE and ASX under the ticker "CCZ."