REG - Cel AI PLC - Result of General Meeting

CEL AIAnnouncement

20/08/2025 15:45

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RNS Number : 1389W  Cel AI PLC  20 August 2025

Press release

 

20 August 2025

 

Cel AI PLC

 

("Cel" or "the Company")

 

Result of General Meeting

 

Cel AI Plc (LSE: CLAI), the AI agent deployment platform with a strategic
digital asset treasury focus, announces it held its General Meeting ("GM") at
the offices of Fladgate LLP, 16 Great Queen Street, London WC2B 5DG, at 2:00pm
on 20 August 2025. All resolutions set out in the Company's Notice of General
Meeting were duly passed.

 

The Company will now proceed with its previously announced intention to move
to the Aquis Stock Exchange Growth Market ("Aquis"). Admission of the
Company's Ordinary Shares to trading on Aquis (and the delisting from the
London Stock Exchange Main Market for listed securities) are expected to occur
on 1 September 2025 at 8:00 am and the Company will make a further
announcement in due course.

 

The move to Aquis removes the current constraints of the Company's listing
framework and enables the Cel to pursue fully its strategic goals to create
lasting shareholder value.

 

For further information please contact:

 

 Cel AI
 Director                                                     via Tancredi

 Olivia Edwards
 First Sentinel Corporate Finance (FSCF)
 Financial Advisor

 Brian Stockbridge                                            +44 7858 888 007
 Oak Securities
 Corporate Broker                                             +44 20 3973 3678 / +44 7432 270 007

 Jerry Keen / Calvin Man                                      jerry.keen@oak-securities.com

                                                              calvin.man@oak-securities.com
 Tancredi Intelligent Communication
 Media Relations

 Charlie Hobbs                                                +44 7897 557 112

 Diana Anikina                                                +44 7861 430 057

 cel.ai@tancredigroup.com (mailto:cel.ai@tancredigroup.com)

 

About Cel AI PLC:

Cel AI PLC (LSE: CLAI) is a UK-headquartered artificial intelligence company
developing autonomous AI agents that deliver personalised wellness and
lifestyle recommendations. The Company operates a dedicated subnet on the
Bittensor decentralised AI network, an open-source platform where participants
share computing power, data and AI models in return for TAO token emissions.
Alongside its AI operations, Cel AI maintains a digital asset treasury
strategy, holding digital assets as a strategic reserve to support long-term
capital resilience. Please visit www.getcel.ai/investors for more information.

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