REG - Celsius Resources Ld - Result of AGM

Celsius ResourcesAnnouncement

14/11/2023 11:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231114:nRSN4083Ta&default-theme=true

RNS Number : 4083T  Celsius Resources Limited  14 November 2023

 

14 November 2023

 

Celsius Resources Limited

("Celsius" or the "Company")

 

RESULTS OF ANNUAL GENERAL MEETING

 

 

At the Annual General Meeting (Meeting) of Celsius Resources Limited (Celsius
or the Company) held today,  all resolutions were passed.

 

 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)

 

 

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  RAGFFIFFLEDSEFF