Cradle Resources Limited ('Cradle' or 'Company') advises that all resolutions put to the General Meeting of shareholders held today were carried by 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 summary.

Contact:

Grant Davey

Tel: +61 8 6143 6730

(C) 2020 Electronic News Publishing, source ENP Newswire