Los Cerros Limited (ASX: LCL) ('Company') advises that Members approved all Resolutions set out in the Notice of Meeting by Poll at the General Meeting today. The information required to be disclosed in accordance with ASX Listing Rule 3.13.2 and Section 251AA (2) of the Corporations Law is set out in the table attached.

Contact:

Michael Allen

Company Secretary

E: mike@loscerros.com.au

T: +61 8 9463 2463

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