RNS Number : 6724M
Celsius Resources Limited
18 November 2024
18 November 2024
CELSIUS RESOURCES LIMITED
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 |
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| Mark van Kerkwijk |
P: +61 2 8072 1400 |
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| Multiplier Media (Australia Media Contact) Jon Cuthbert |
M: +61 402 075 707
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| Beaumont Cornish Limited (Nominated Adviser) Roland Cornish/Felicity Geidt/Andrew Price
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P: +44 (0) 207 628 3396 |
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P: :+44 (0) 20 7220 1666
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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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