Result of AGM

RNS Number : 4231Y

Cel AI PLC

25 February 2025

CEL AI plc

("Cel AI" or the "Company")

Results of Annual General Meeting

Cel AI (LSE: CLAI), a company specialising in cutting-edge artificial intelligence (AI) to deliver tailored beauty advice and product recommendations, is pleased to announce that all resolutions proposed at the Annual General Meeting held earlier today were duly passed.

The directors of Cel AI accept responsibility for this announcement.

For further information please contact:

Cel AI
Director Olivia Edwards	via FSCF
First Sentinel Corporate Finance (FSCF)
Corporate Broker Brian Stockbridge	+44 7858 888 007

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END

RAGSEIFIIEISELE

Date	25 Feb 2025
Time	15:46:53
Category	AGMs and other meetings
ID	4231Y

Date	25 Feb 2025
Time	15:46:53
Category	AGMs and other meetings
ID	4231Y

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Company Information

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Result of AGM