REG - Celsius Resources Ld - Notice of GM

Celsius ResourcesAnnouncement

07/06/2024 07:15

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RNS Number : 5945R  Celsius Resources Limited  07 June 2024

 

7 June 2024

 

CELSIUS RESOURCES LIMITED

 

GENERAL MEETING

NOTICE AND PROXY FORM

 

A General Meeting (Meeting) of Celsius Resources Limited (Celsius or the
Company) will be held on Monday, 8 July at 4:00pm (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/5945R_1-2024-6-7.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/5945R_1-2024-6-7.pdf)  and
https://celsiusresources.com/investors/
(https://celsiusresources.com/investors/) . The Notice includes information on
participating in the Meeting and the business to be considered at the Meeting.

 

Requests a hard copy of the Notice by contacting the Company Secretary by
telephone on +61 8 6245 9438 or via email at info@celsiusresources.com.au
(mailto:info@celsiusresources.com.au) .

 

If you are unable to attend the Meeting, the Company strongly encourages
shareholders to lodge a proxy form 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 4 July 2024. 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 4 July
2024 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
 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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