REG - Cel AI PLC - Result of General Meeting

CEL AIAnnouncement

18/07/2025 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250718:nRSR5972Ra&default-theme=true

RNS Number : 5972R  Cel AI PLC  18 July 2025

18 July 2025

Cel AI PLC

 

("Cel AI" or "the Company")

Result of General Meeting

Cel AI Plc (LSE: CLAI), the AI agent deployment platform with a strategic
Bitcoin treasury focus, announces it held its General Meeting ("GM") at the
offices of Fladgate LLP, 16 Great Queen Street, London WC2B 5DG at 14:00 on 17
July 2025. All resolutions set out in the Company's Notice of General Meeting
were duly passed.

 

Enquiries:

 Cel AI
 Director

 Olivia Edwards                           via FSCF
 First Sentinel Corporate Finance (FSCF)
 Financial Adviser

 Brian Stockbridge                        +44 7858 888 007
 OAK Securities
 Corporate Broker                         +44 20 3973 3678 / +44 7432

 Jerry Keen / Calvin Man                  270007

                                          jerry.keen@oak-securities.com

                                          calvin.man@oak-securities.com

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ROMBVLBFEDLBBBQ