28 April 2025
GENERAL MEETING
RESULTS
At the General Meeting (Meeting) of Celsius Resources Limited (Celsius or the Company) held earlier today, all resolutions were passed.
The proxy votes can be viewed and downloaded at http://www.rns-pdf.londonstockexchange.com/rns/4267G_1-2025-4-28.pdf
For further information contact:
| Celsius Resources Limited |
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| Mark van Kerkwijk | P: +61 8 9324 4516 |
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| Multiplier Media (Australia Media Contact) Jon Cuthbert |
M: +61 402 075 707 E: jon.cuthbert@multiplier.com.au
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| Beaumont Cornish Limited (Nominated Adviser) Roland Cornish/Felicity Geidt/Andrew Price
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P: +44 (0) 207 628 3396 | |||
| Zeus Capital Limited (Broker) Harry Ansell/James Joyce/James Bavister |
P: +44 (0) 20 3 829 5000 | |||
Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.
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