REG - Celsius Resources Ld - Notice of AGM

Celsius ResourcesAnnouncement

13/10/2023 08:15

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RNS Number : 0678Q  Celsius Resources Limited  13 October 2023

 

13 October 2023

 

Celsius Resources Limited

("Celsius" or the "Company")

 

ANNUAL GENERAL MEETING

NOTICE AND PROXY FORM

 

An Annual General Meeting (Meeting) of Celsius Resources Limited (Celsius or
the Company) will be held on Tuesday, 14 November at 3:00pm (WST) by virtual
meeting facility and physically at Level 5, 191 St. Georges Terrace, Perth,
Western Australia.

 

The Notice of Meeting (Notice) can be viewed and downloaded at
http://www.rns-pdf.londonstockexchange.com/rns/0678Q_1-2023-10-13.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/0678Q_1-2023-10-13.pdf) and at
https://celsiusresources.com/investors/
(https://celsiusresources.com/investors/) . The Notice includes information on
participating in the Meeting and the business to be considered at the Meeting.

 

Requests for a hard copy of the Notice can be made by contacting the Company
Secretary by telephone on +61 8 6245 9438 or via email at
info@celsiusresources.com.au (mailto:info@celsiusresources.com.au) .

 

If you are unable to attend the Meeting, the Company strongly encourages
shareholders to lodge a Form of Instruction prior to the Meeting. The Form of
Instruction must be signed by the depositary interest holder or an attorney
duly authorised in writing and deposited at the office of the Depositary,
Computershare Investor Services PLC, located at The Pavilions, Bridgewater
Road, Bristol BS99 6ZY by 5:00pm (UK time) on 9 November 2023. Any Form of
Instruction received after that time will not be valid for the Meeting. To
give an instruction via the CREST system, CREST messages must be received by
the issuer's agent (ID number 3RA50) not later than 5:00pm (UK time) on 9
November 2023 before the time appointed for holding the meeting.

 

The Notice is important and should be read in its entirety. If you are in
doubt as to the course of action you should follow, you should consult your
financial adviser, lawyer, accountant, or other professional adviser.

 

If you have any difficulties obtaining a copy of the Notice, please contact
the Company's share registry, Automic, on 1300 288 664 (within Australia) or
+61 2 9698 5414 (overseas).

 

 For further information contact:

 Celsius Resources Limited
 Peter Hume                                   P: +61 8 9482 0500

 (Managing Director)                          E: info@celsiusresources.com.au (mailto:info@celsiusresources.com.au)

                                              W: www.celsiusresources.com (http://www.celsiusresources.com)

 Multiplier Media
 (Australian Media Contact)                   M: +61 402 075 707

 Jon Cuthbert                                 E: jon.cuthbert@multiplier.com.au (mailto:jon.cuthbert@multiplier.com.au)

 Tavistock Communications                     +44 (0) 207 628 3396
 (UK Media and Investor Relations)

 Charles Vivian                               M: 0044 7977297903

                                              E: charles.vivian@tavistock.co.uk (mailto:charles.vivian@tavistock.co.uk)
 Tara Vivian-Neal                             M: 0044 7394408654

                                              E: tara (mailto:tara.vivian-neal@tavistock.co.uk) .vivian-
                                              (mailto:tara.vivian-neal@tavistock.co.uk) neal
                                              (mailto:tara.vivian-neal@tavistock.co.uk) @tavistock.co.uk
                                              (mailto:tara.vivian-neal@tavistock.co.uk)

 Beaumont Cornish Limited

 (Nominated Adviser)                          P: +44 (0) 207 628 3396

 Roland Cornish/Felicity Geidt/Andrew Price   E: corpfin@b-cornish.co.uk (mailto:corpfin@b-cornish.co.uk)

 SP Angel Corporate Finance LLP (Broker)

                                              P: +44(0) 203 470 0470
 John Meyer/Ewan Leggat/Harry Davies-Ball     E: c (mailto:jon.cuthbert@multiplier.com.au) ontact@spangel.co.uk

                                            (mailto:jon.cuthbert@multiplier.com.au)

 

 

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