REG - Celsius Resources Ld - Result of General Meeting

Celsius ResourcesAnnouncement

08/07/2024 12:45

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RNS Number : 5380V  Celsius Resources Limited  08 July 2024

 

8 July 2024

 

CELSIUS RESOURCES LIMITED

 

RESULTS OF GENERAL MEETING

 

 

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

 

Disclosure of proxy votes
http://www.rns-pdf.londonstockexchange.com/rns/5380V_1-2024-7-8.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/5380V_1-2024-7-8.pdf)

 

For further information contact:

 

 Celsius Resources Limited
 Mark van Kerkwijk                                                   P: +61 2 8072 1400

                                                                     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                          E: corpfin@b-cornish.co.uk (mailto:corpfin@b-cornish.co.uk)

 WH Ireland

 (Broker)

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

 

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