Celsius Resources Limited Notice of AGM (0678Q)
October 13 2023 - 3:10AM
UK Regulatory
TIDMCLA
RNS Number : 0678Q
Celsius Resources Limited
13 October 2023
13 October 2023
Celsius Resources Limited
("Celsius" or the "Company")
ANNUAL GENERAL MEETING
NOTICE AND PROXY FORM
An Annual General Meeting (Meeting) of Celsius Resources Limited
(Celsius or the Company) will be held on Tuesday, 14 November at
3:00pm (WST) by virtual meeting facility and physically at Level 5,
191 St. Georges Terrace, Perth, Western Australia.
The Notice of Meeting (Notice) can be viewed and downloaded at
http://www.rns-pdf.londonstockexchange.com/rns/0678Q_1-2023-10-13.pdf
and at 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 .
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 9 November 2023. 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 9 November 2023 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
Peter Hume P: +61 8 9482 0500
(Managing Director) E: info@celsiusresources.com.au
W: www.celsiusresources.com
Multiplier Media
(Australian Media Contact) M: +61 402 075 707
Jon Cuthbert E: 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
Tara Vivian-Neal M: 0044 7394408654
E: tara .vivian- neal @tavistock.co.uk
Beaumont Cornish Limited P: +44 (0) 207 628 3396
(Nominated Adviser) E: corpfin@b-cornish.co.uk
Roland Cornish/Felicity
Geidt/Andrew Price
SP Angel Corporate Finance P: +44(0) 203 470 0470
LLP (Broker)
John Meyer/Ewan Leggat/Harry E: c ontact@spangel.co.uk
Davies-Ball
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END
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