24 Nov

Results of Meeting

ASX Announcement 24 November 202 1 Results of Annual General Meeting Castile Resources Limited ( ASX:CST ) ( Castile or the Company ) wishes to advise the results of the annual general meeting held today. All resolutions were passed by poll. Details of each resolution and proxy votes are attached in accordance with the requirements of ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001. This announcement has been authorised by the Board of Castile Resources Limited. For further informatio n please contact: Sebastian Andre info@castile.com.au Resolutions voted on at the meeting Manner in which votes were cast in person or by proxy on a poll (where applicable) Manner in which the securityholder directed the proxy vote (as at proxy close): Resolution Voted for Voted against Abstained For Against Abstain Discretion No Short description Number % Number % Number Number Number Number Number 1 REMUNERATION REPORT 59,981,383 99.73% 163,531 0.27% 92,411 59,788,409 163,531 92,411 192,974 2 RE - ELECTION JAKE RUSSELL 67,717,562 99.90% 69,461 0.10% 8,393 67,525,365 69,461 8,393 192,197 3 RE - ELECTION JOHN BRAHAM 67,723,978 99.91% 63,045 0.09% 8,393 67,531,004 63,045 8,393 192,974 4 APPROVE SHORT - TERM MANAGING DIRECTOR OPTIONS TO MARK HEPBURN 66,095,045 99.50% 330,640 0.50% 1,369,731 65,925,148 330,640 1,369,731 169,897 5 APPROVAL OF 10% PLACEMENT FACILITY 67,477,854 99.56% 300,661 0.44% 16,901 67,284,880 300,661 16,901 192,974
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