Result of General Meeting
Celsius Resources Limited announced the results of its General Meeting held today, with poll results and proxies attached to the announcement. The company, listed on both the ASX and AIM under the ticker CLA, provided this update in accordance with relevant listing rules and corporate legislation.
Select text to share a quote on X · sign in to keep highlights & notes in your CLA notes
Celsius Resources Limited ("Celsius" or the "Company") (+ASX, AIM: CLA) is pleased to advise, in accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, details of the resolutions and proxies received for the Company's General Meeting held today.
Poll results and proxies received are attached.
This announcement has been authorised by Bardin Davis, Managing Director.
Celsius Resources Limited
| Bardin Davis - Managing Director | E: info@celsiusresources.com.au W: www.celsiusresources.com |
| Purple Communications Pty Ltd Andrew Edge | P: +61 410 276 744 E: aedge@purple.au |
| Zeus Capital Limited Nominated Adviser - James Joyce / James Bavister Broking - Harry Ansell | P: +44 (0) 20 3 829 5000 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.