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Clean Seas Seafood Limited

AGM Information Sep 28, 2021

8175_rns_2021-09-28_8ea43f50-4577-4301-bbb7-845c3249f8f8.html

AGM Information

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Notice of Annual General Meeting

Notice of Annual General Meeting

[Adelaide], 29 September 2021: Clean Seas Seafood Limited (ASX: CSS, “Clean Seas” or “the Company”) has released a Notice of Meeting in relation to its Annual General Meeting to be held on 29 October 2021 at 4.30pm (Adelaide time).

The following documents are attached:

- The Notice of Meeting and Proxy Form

- A letter from the Chairman and online meeting attendance instructions.

Authorised for release by the Board of Clean Seas Seafood Limited.

For further information, please contact:

Robert Gratton

Chief Executive Officer

[email protected]

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