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Clean Seas Seafood Limited

AGM Information Oct 29, 2021

8175_rns_2021-10-29_36ea1366-8888-4c02-a7f1-c2c2f60f4d99.html

AGM Information

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Results of the 2021 Annual General Meeting

Results of the 2021 Annual General Meeting

[ADELAIDE], 29 OCTOBER 2021:

The Directors of Clean Seas Seafood Limited (ASX: CSS, OSE: CSS), (“Clean Seas Seafood” or “the Company”) advise the following results of the resolutions put to shareholders at the 2021 Annual General Meeting held earlier today.

All resolutions were carried by way of a poll. Details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.

For further information please contact:

Rob Gratton

CEO

[email protected]

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