REG - Celsius Resources Ld - Result of AGM

Celsius ResourcesAnnouncement

26/11/2025 11:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251126:nRSZ1131Ja&default-theme=true

RNS Number : 1131J  Celsius Resources Limited  26 November 2025

 

ASX/AIM RELEASE

26 NOVEMBER 2025

 

Results of Annual General Meeting

 

Celsius Resources Limited (ASX, AIM:CLA) (the "Company" or "CLA") held its
Annual General Meeting ("AGM") today at 3.00pm (WST).

 

In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the
Corporations Act 2001 (Cth) ("Act"), the Company advises details of the
resolutions and the votes received in respect of each resolution, in the below
summary.

 

All resolutions put to the AGM were decided by way of poll.

 

The Company advises that more than 25% of the votes cast on Resolution 1 were
against the adoption of the 2025 Remuneration Report, which constitutes a
'first strike' for the purposes of the Act.

 

The Directors of Celsius Resources Limited at the conclusion of the AGM are:

 

Mr Neil Grimes - Executive Director

Mr Peter Hume - Non-Executive Director

Mr Paul Dudley - Non-Executive Director

Mr Mark van Kerkwijk - Non-Executive Director

 

 

This announcement has been authorised by the Board of Directors of Celsius
Resources Limited.

Celsius Resources Contact Information

Level 5, 191 St. Georges Terrace

Perth WA 6000

 

PO Box 7059

Cloisters Square PO

Perth WA 6850

 

P: +61 8 9324 4516

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

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

 

 Celsius Resources Limited
 Neil Grimes                                                         P: +61 419 922 478

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

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

 Multiplier Media                                                    M: +61 402 075 707

 (Australia Media Contact)                                           E: jon.cuthbert@multiplier.com.au (mailto:jon.cuthbert@multiplier.com.au)

 Jon Cuthbert

 Zeus

 (Nominated Adviser & Broker)                                                                              P: +44 (0) 20 3 829 5000

 Harry Ansell/James Joyce/James Bavister

Zeus Capital Limited ("Zeus") is the Company's Nominated Adviser and is
authorised and

regulated by FCA. Zeus'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. Zeus is not acting for and will not be responsible
to any

persons for providing protections afforded to customers of Zeus nor for
advising them in

relation to the proposed arrangements described in this announcement or any
matter referred to in it.

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  RAGFEMFFMEISEEF



            Copyright 2019 Regulatory News Service, all rights reserved