24 Nov

Results of Meeting

24 November 2021 Market Announcements Platform Australian Securities Exchange Ltd Level 4, 20 Bridge Street Sydney NSW 2000 RESULTS OF 202 1 ANNUAL GENERAL MEETING The Directors of Capricorn Metals Ltd (ASX: CMM) wish to advise the 2021 Annual General Meeting of Shareholders was held today. All resolutions were passed on a poll. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary. For and on behalf of the Board Kim Massey CEO/ Company Secretary The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001.
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