In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, the following information is provided in relation to the resolutions put to shareholders of Castle Minerals Limited (ASX: CDT) ('Castle' or the 'Company') at the Annual General Meeting held today.
All resolutions presented at the annual general meeting were carried by a poll.
Details of the resolutions and the votes received in respect to each resolution are set out in the attached summary.
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