RNS Number : 0206D
Cel AI PLC
13 February 2024

13 February 2024

CEL AI plc

("Cel AI" or the "Company")

Results of Annual General Meeting

Cel AI (LSE: CLAI), a company specialising in cutting-edge artificial intelligence (AI) to deliver tailored beauty advice and product recommendations as well as next-generation skincare and wellness products, is pleased to announce that all resolutions proposed at the Annual General Meeting held earlier today were duly passed on a show of hands.

The directors of Cel AI accept responsibility for this announcement.

For further information please contact:

Cellular Goods


Michael Edwards

Director

via FSCF +44 7572 873 300

First Sentinel Corporate Finance (FSCF)


Investor Relations

Rebecca Noonan

IR@cellular-goods.com

Media Relations

Rebecca Noonan

Media@cellular-goods.com

Corporate Broker & Advisor

Brian Stockbridge

+44 7572 873 300

+44 7572 873 300

+44 7858 888 007

Novum Securities

Corporate Broker

Colin Rowbury

Jon Belliss

+44 207 399 9427

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