REG - Celsius Resources Ld - Notice of AGM

Celsius ResourcesAnnouncement

18/10/2024 08:00

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RNS Number : 7503I  Celsius Resources Limited  18 October 2024

 

18 October 2024

 

ANNUAL GENERAL MEETING

NOTICE AND PROXY FORM

 

An Annual General Meeting (Meeting) of Celsius Resources Limited (Celsius or
the Company) will be held on Monday, 18 November 2024 at 3:00pm (WST) by
virtual meeting facility.

 

The Notice of Meeting (Notice) can be viewed and downloaded 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 13 November 2024. 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 13
November 2024 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
 Mark van Kerkwijk                                                   P: +61 8 9324 4516

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

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

 (Australia Media Contact)                                           M: +61 402 075 707

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

 Beaumont Cornish Limited

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

 Roland Cornish/Felicity Geidt/Andrew Price

 WH Ireland (Broker)

 Harry Ansell/James Joyce/Isaac Hooper                               P: +44 (0) 20 7220 1666

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any persons for providing protections afforded to
customers of Beaumont Cornish nor for advising them in relation to the
proposed arrangements described in this announcement or any matter referred to
in it.

 

 

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