[ADELAIDE],  29 OCTOBER 2021: 


The Directors of Clean Seas Seafood Limited (ASX: CSS,  OSE: CSS),  ("Clean Seas
Seafood" or "the Company") advise the following results of the resolutions put
to shareholders at the 2021 Annual General Meeting held earlier today.

All resolutions were carried by way of a poll.  Details of the resolutions and
the proxies received in respect of each resolution are set out in the attached
proxy summary.

For further information please contact: 
Rob Gratton 
CEO 
rob.gratton@cleanseas.com.au

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