CDT Castle Minerals Limited
Materials
Next annual general meeting
Around Thursday 26 November 2026
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 96.01% | 3.99% | carried |
| 2 | ELECTION OF DIRECTOR | 98.26% | 1.74% | carried |
| 3 | ELECTION OF DIRECTOR | 98.17% | 1.83% | carried |
| 4 | DIRECTOR MATTHEW HORGAN | 98.14% | 1.86% | carried |
| 5 | PLACEMENT CAPACITY | 96.31% | 3.69% | carried |
| 6 | CONSTITUTION AND RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS | 99.45% | 0.55% | carried |
| 7 | ELECTION OF DIRECTOR | 99.26% | 0.74% | carried |
| 8 | ISSUE OF PERFORMANCE RIGHTS – ANDREW GROVE | 97.68% | 2.32% | carried |