Issue of Equity and Total Voting Rights

Celsius Resources Limited

11 May 2023

 

11 May 2023

 

Celsius Resources Limited ("Celsius" or the "Company")

Issue of Equity and Total Voting Rights

Further to an exercise of options, Celsius Resources Limited announces the issue of 3,000,000 new ordinary shares in the Company at 0.008 pence per share. 

Application will be made for the new ordinary shares,  which will rank pari passu will all existing ordinary shares, to be admitted to trading on AIM ("Admission").  Admission is expected to take place on or around 16 May 2023.

Following Admission, Celsius will have 1,875,718,329 Ordinary Shares in issue which will also represent the total number of voting rights in the Company. From Admission the above figure should be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

A copy of this announcement is available on the Company's website, at https://celsiusresources.com

This announcement has been authorised by the Board of Celsius Resources Limited.

For further information, please contact:

Company enquiries

Kellie Davis

Company Secretary

P: [phone]

E: [e-mail]

Celsius Resources Contact Information

Celsius Resources Limited           

Peter Hume       P: [phone]

E: [e-mail]

W: www.celsiusresources.com

Multiplier Media                             

Jon Cuthbert

M: [phone]

E: [e-mail]

Beaumont Cornish Limited

(Nominated Adviser)

Roland Cornish/Felicity Geidt/Andrew Price

[phone]

SPAngel

(Broker)

John Meyer/Ewan Leggat/Harry Davies-Ball       

[phone]

 

END