Celsius Resources Limited — AGM Information 2023

Oct 13, 2023

National Storage Mechanism | Additional information

RNS Number : 0678Q

Celsius Resources Limited

13 October 2023

13 October 2023

Celsius Resources Limited

("Celsius" or the "Company")

ANNUAL GENERAL MEETING

NOTICE AND PROXY FORM

An Annual General Meeting (Meeting) of Celsius Resources Limited (Celsius or the Company) will be held on Tuesday, 14 November at 3:00pm (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/0678Q_1-2023-10-13.pdf and at https://celsiusresources.com/investors/. The Notice includes information on participating in the Meeting and the business to be considered at the Meeting.

Requests for a hard copy of the Notice can be made by contacting the Company Secretary by telephone on +61 8 6245 9438 or via email at [email protected].

If you are unable to attend the Meeting, the Company strongly encourages shareholders to lodge a Form of Instruction 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 9 November 2023. 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 9 November 2023 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
Peter Hume (Managing Director)	P: +61 8 9482 0500 E: [email protected] W: www.celsiusresources.com
Multiplier Media
(Australian Media Contact) Jon Cuthbert	M: +61 402 075 707 E: [email protected]
Tavistock Communications	+44 (0) 207 628 3396
(UK Media and Investor Relations) Charles Vivian	M: 0044 7977297903 E: [email protected]
Tara Vivian-Neal	M: 0044 7394408654 E: tara.vivian-neal@tavistock.co.uk
Beaumont Cornish Limited (Nominated Adviser) Roland Cornish/Felicity Geidt/Andrew Price	P: +44 (0) 207 628 3396 E: [email protected]
SP Angel Corporate Finance LLP (Broker)	P: +44(0) 203 470 0470
John Meyer/Ewan Leggat/Harry Davies-Ball	E: c[email protected]

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