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Notice of AGM

31st Jan 2025 09:26

RNS Number : 4637V

Cel AI PLC

31 January 2025

CEL AI plc

("Cel AI" or the "Company")

Notice 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, announces it will hold its Annual General Meeting ("AGM") at 14:00 on 25 February 2025 at the offices of Fladgate LLP at 16 Great Queen Street, London, WC2B 5DG.

Details of the arrangements for this year's AGM are set out in the Notice of AGM. The Notice of AGM, together with a Form of Proxy, will be posted to shareholders today. The Notice of AGM will shortly also be available on the Company's website at https://www.getcel.ai/investors .

For further information please contact:

Cel AI
Director Michael Edwards	via FSCF
First Sentinel Corporate Finance (FSCF)
Corporate Advisor Brian Stockbridge	+44 7858 888 007

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