Get Live Data

Proposed Directors of Tirupati Graphite explain why they have requisitioned an GM. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Latest Share Chat

  2. Share Prices
  3. Celsius Res Share Price
  4. Celsius Res Share Regulatory News
  5. Result of AGM

Pin to quick picksCelsius Res Regulatory News (CLA)

Celsius Res Information

Share Price Information for Celsius Res (CLA)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 0.575
Bid: 0.55
Ask: 0.60
Change: 0.00 (0.00%)
Spread: 0.05 (9.091%)
Open: 0.575
High: 0.575
Low: 0.575
Prev. Close: 0.575
CLA Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of AGM

14 Nov 2023 11:17

RNS Number : 4083T
Celsius Resources Limited
14 November 2023
 

 

14 November 2023

 

Celsius Resources Limited

("Celsius" or the "Company")

 

RESULTS OF ANNUAL GENERAL MEETING

 

 

At the Annual General Meeting (Meeting) of Celsius Resources Limited (Celsius or the Company) held today, all resolutions were passed. 

 

For further information contact:

 

 

 

Celsius Resources Limited

 

 

Peter Hume

(Managing Director)

P: +61 8 9482 0500

E: info@celsiusresources.com.au

W: www.celsiusresources.com

 

 

Multiplier Media

 

 

(Australian Media Contact)

Jon Cuthbert

 

 

M: +61 402 075 707

E: jon.cuthbert@multiplier.com.au

 

 

 

Tavistock Communications

+44 (0) 207 628 3396

 

(UK Media and Investor Relations)

Charles Vivian

 

 

M: 0044 7977297903

E: charles.vivian@tavistock.co.uk

 

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: corpfin@b-cornish.co.uk

 

 

 

SP Angel Corporate Finance LLP (Broker)

 

P: +44(0) 203 470 0470

 

John Meyer/Ewan Leggat/Harry Davies-Ball

 

 

E: contact@spangel.co.uk

 

 

 

 

 

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGFFIFFLEDSEFF
12345
Date   Source Headline
6th Apr 20237:53 amRNSDirectorate Change
5th Apr 20235:58 pmRNSResult of Meeting
3rd Apr 20237:55 amRNSIssue of Equity
24th Mar 20238:28 amRNSIssue of Equity
23rd Mar 202311:42 amRNSBoard Changes
20th Mar 20238:13 amRNSLocal partner agreement to progress MCB project
17th Mar 20237:00 amRNSASX Trading Halt
17th Mar 20237:00 amRNSHalf Year Report
3rd Mar 202310:04 amRNSNotice of GM
28th Feb 20237:00 amRNSFurther MCB Project Copper-Gold Results
14th Feb 20237:00 amRNSCOO appointed for Philippine Operations
2nd Feb 20237:00 amRNSBoard Appointment
1st Feb 202310:29 amRNSExercise of Options, Total Voting Rights
31st Jan 20237:00 amRNSQuarterly Activities Report - period to 31 Dec 22
30th Jan 20238:00 amRNSAdmission to trading on AIM, first day of dealing
20th Nov 201510:49 amRNSTransaction in Own Shares
19th Nov 20157:00 amRNSTransaction in Own Shares
18th Nov 20157:03 amRNSTransaction in Own Shares
17th Nov 20157:42 amRNSTransaction in Own Shares
16th Nov 201510:52 amRNSAGM RESULTS AND DE-LISTING
13th Nov 201511:40 amRNSTransaction in Own Shares
12th Nov 201511:04 amRNSHOLDING IN CAPITAL LEASE AVIATION
12th Nov 20157:00 amRNSAVATION HOLDING
12th Nov 20157:00 amRNSTransaction in Own Shares
10th Nov 20159:23 amRNSTransaction in Own Shares
9th Nov 20157:00 amRNSTransaction in Own Shares
4th Nov 20157:00 amRNSAGM Video Conference
3rd Nov 20155:42 pmRNSTransaction in Own Shares
30th Oct 20155:00 pmRNSDirector Dealings & Transaction in Own Shares
30th Oct 20157:00 amRNSTransaction in Own Shares
29th Oct 20152:15 pmRNSService Agreement
27th Oct 20157:00 amRNSTransaction in Own Shares
26th Oct 20157:00 amRNSTransaction in own shares
22nd Oct 201511:34 amRNSAVATION HOLDING
22nd Oct 20158:31 amRNSTransaction in own shares
21st Oct 201510:03 amRNSHoldings in Company
19th Oct 20157:00 amRNSTransaction in Own Shares
16th Oct 20157:00 amRNSProposed cancellation of Admission to AIM
9th Oct 201511:07 amRNSPURCHASE OF AN A320-200 AND FINANCING
29th Sep 201511:05 amRNSAudited Results for the Year Ended 30 June 2015
3rd Sep 20157:00 amRNSCOMPLETION OF PART OUT OF MSN 52
31st Jul 201510:34 amRNSCorrection: Director's Dealings
30th Jul 20157:21 amRNSChange of Preliminary Results Date
29th Jul 20155:04 pmRNSDirector's Dealing
30th Jun 20157:00 amRNSINTERIM DIVIDEND AND RESULTS TIMETABLE
3rd Mar 20157:00 amRNSFinance Facilities
19th Feb 20157:00 amRNSHALF YEAR RESULTS TO 31 DECEMBER 2014
15th Jan 201511:48 amRNSResult of AGM
7th Jan 201512:23 pmRNSDirector's Dealing
7th Jan 20158:13 amRNSUK Videocast of AGM
12345

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.