Become a Member

Track your favourite stocks
Create & monitor portfolios
Daily portfolio value

Company	Chg	Chg %
Quickpicks
£	%
Add shares to your quickpicks to display them here!

Resignation of Non-Executive Director

11th May 2026 11:17

RNS Number : 8131D

Celsius Resources Limited

11 May 2026

ASX/AIM Announcement 11 May 2026

Resignation of Non-Executive Director

Celsius Resources Limited ("Celsius" or the "Company") (+ASX, AIM: CLA) advises that further to the termination of Mr Neil Grimes' executive consulting agreement with the Company[1], Mr Grimes has resigned as a Non-Executive Director of the Company, effective 11 May 2026.

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

Celsius Resources Limited

Bardin Davis - Managing Director

E: [email protected]

W: www.celsiusresources.com

NWR Communications

Peter Taylor

P: +61 412 036 231

E: [email protected]

Zeus Capital Limited

(Nominated Adviser)

James Joyce / James Bavister

(Broking)

Harry Ansell

P: +44 (0) 20 3 829 5000

Forward-Looking Statements

This announcement contains forward-looking information and prospective financial material, which is predictive in nature and may be affected by inaccurate assumptions or by known or unknown risks and uncertainties and may differ materially from results ultimately achieved. Such forward-looking statements are expectations or beliefs of the Company based on information currently available to it.

[1] ASX/AIM announcement 5 May 2026

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 [email protected] 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

BOAMZGMKGMDGVZM

Related Shares:

FTSE 100 Latest

Value10,265.32

Change-4.11