Result of General Meeting

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

For further information contact:

Celsius Resources Limited
Mark van Kerkwijk		P: +61 2 8072 1400 E: [email protected] W: www.celsiusresources.com
Multiplier Media (Australia Media Contact) Jon Cuthbert		M: +61 402 075 707 E: [email protected]
Beaumont Cornish Limited (Nominated Adviser) Roland Cornish/Felicity Geidt/Andrew Price		P: +44 (0) 207 628 3396 E: [email protected]
WH Ireland (Broker) Harry Ansell/James Joyce/Isaac Hooper		P:+44 (0) 20 7220 1666

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END

ROMBBGDRIDGDGSI

TIDM	CLA
Share Price	0.20p-19.35%

Date	8 Jul 2024
Time	12:31:41
Category	AGMs and other meetings
ID	5380V

TIDM	CLA
Share Price	0.20p-19.35%

Date	8 Jul 2024
Time	12:31:41
Category	AGMs and other meetings
ID	5380V

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Result of General Meeting