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Pin to quick picksCelsius Res Regulatory News (CLA)

Celsius Res Information

Share Price Information for Celsius Res (CLA)

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Share Price: 0.575
Bid: 0.55
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Change: 0.00 (0.00%)
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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
 
 
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Date   Source Headline
6th Nov 20121:06 pmRNSNotice of AGM
11th Oct 201212:15 pmRNSFinal Results
28th Jun 20121:30 pmRNSTrading Update & Dividend Advice
3rd Apr 201212:58 pmRNSDirectors Dealing
15th Feb 20127:00 amRNSInterim Results
12th Dec 201112:02 pmRNSDirector/PDMR Shareholding
12th Dec 201111:30 amRNSAGM Statement
16th Nov 201112:30 pmRNSNotice of AGM
15th Nov 20113:53 pmRNSPosting of Annual Reports and Accounts
7th Nov 20112:26 pmRNSHolding(s) in Company
13th Oct 20117:00 amRNSFinal Results
24th Mar 20119:37 amRNSMajor Interest in Shares
16th Feb 20112:15 pmRNSDirector/PDMR Shareholding
15th Feb 20117:00 amRNSHalf Yearly Report
11th Feb 201112:29 pmRNSHolding(s) in Company
8th Feb 201111:31 amRNSHolding(s) in Company
14th Dec 201011:45 amRNSRefinancing
2nd Dec 20101:05 pmRNSResult of AGM
1st Nov 201012:40 pmRNSNotice of AGM
21st Oct 201010:05 amRNSAnnual Report Published
21st Oct 201010:05 amRNSAnnual Report Published
5th Oct 20107:00 amRNSFinal Results
3rd Mar 20107:00 amRNSHalf Year Results
30th Dec 200910:21 amRNSTotal Voting Rights
4th Dec 20094:54 pmRNSResult of AGM
4th Dec 20094:53 pmRNSDirectors' Dealings and Issue of Equity
1st Dec 20093:57 pmRNSDirector/PDMR Shareholding
5th Nov 20093:03 pmRNSChange in Reporting Currency
5th Nov 20092:57 pmRNSNotice of AGM
15th Oct 20097:00 amRNSFinal Results
26th Jan 20097:00 amRNSHalf Year Results - 31 December 2008
7th Nov 200811:46 amRNSResult of AGM and EGM
27th Oct 20081:11 pmRNSPosting of EGM notice
16th Oct 20089:46 amRNSPosting of Annual General Meeting notice
10th Oct 20082:55 pmRNSPosting of Annual Report and Accounts
8th Oct 20087:00 amRNSFinance Facility Secured
30th Sep 20087:00 amRNSFinal Results
2nd Jul 200810:42 amRNSAcquisition of two Airbus air
22nd May 20088:58 amRNSSecures Finance Facility
3rd Apr 20087:01 amRNSLease of Third Plane
26th Mar 200811:37 amRNSAcquisition Of Airbus A320
3rd Mar 20087:00 amRNSAcquisition Of Aircraft
29th Jan 20087:00 amRNSInterim Results
7th Jan 20087:00 amRNSTrading on PLUS Markets
24th Dec 200710:29 amRNSHolding(s) in Company
20th Dec 20077:00 amRNSSecures Finance Facility
2nd Oct 20065:47 pmRNSTrading Statement
30th Aug 20065:22 pmRNSDirectorate Change
28th Jul 20062:58 pmRNSInterim Results
21st Jun 200612:14 pmRNSUpdate - Acquisition
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