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Posting of Annual Report and Notice of AGM

6 Dec 2021 13:57

RNS Number : 7139U
Cellular Goods PLC
06 December 2021
 

Press Release

6 December 2021

 

 

Cellular Goods PLC

 

("Cellular Goods" or "the Company")

 

 

Posting of Annual Report and Notice of Annual General Meeting

 

 

Cellular Goods (LSE: CBX), a UK-based provider of premium consumer products formulated with lab-made cannabinoids, announces that its Annual Report and Accounts for the year ended 31 August 2021 and Notice of Annual General Meeting are available for download on the Company's website at cellulargoods.co and will be posted to shareholders shortly.

 

The AGM will commence on 7 January 2022 at 12.00 p.m. and will be held at the offices of Fladgate LLP at 16 Great Queen Street, London WC2B 5DG.

 

For further information please contact:

 

Cellular Goods

Anna Chokina

Chief Executive

Neil Thapar

Investor Relations

via Tancredi +44 207 887 7633

 

+44 787 645 5323

Tennyson Securities

Corporate Broker

Peter Krens

 

+44 207 186 9030

Novum Securities

Corporate Broker

Colin Rowbury

Jon Belliss

 

 

+44 207 399 9427 

Tancredi Intelligent Communication

Media Relations

Helen Humphrey

Edward Daly

Charlie Hobbs

cellulargoods@tancredigroup.com

 

+44 744 922 6720

+44 786 143 0057

+44 789 755 7112

 

 

About Cellular Goods PLC

 

Cellular Goods is a U.K.-based provider of premium consumer products based on lab-made cannabinoids. It was established in August 2018 to develop efficacy-led and research-backed cannabinoid products. The initial focus is on three product verticals: premium CBG skincare and CBD ingestible and topical athletic recovery products, with the first products launched in December 2021 initially through the Company's website.

 

www.cellulargoods.co 

 

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END
 
 
ACSUNVORAOUURAA
Date   Source Headline
13th Mar 20097:00 amPRNIssue of Equity
30th Jan 20099:06 amPRNTotal Voting Rights
29th Dec 20087:00 amPRNIssue of Equity
11th Dec 20084:31 pmPRNAlteration to Loan Notes
3rd Dec 20081:13 pmPRNChange of Adviser
19th Nov 20087:00 amPRNHalf-yearly Report
6th Aug 200812:58 pmPRNResult of General Meeting
6th Aug 200812:55 pmPRNDirectorate Changes
6th Aug 200812:52 pmPRNResult of AGM
11th Jul 20081:09 pmPRNNotice of General Meeting
3rd Jul 200812:34 pmPRNDirector/PDMR Dealing
24th Jun 20087:00 amPRNFinal Results
7th Apr 200811:47 amPRNAdviser change of name
28th Mar 20084:03 pmPRNStatement re Dual Listing
20th Mar 20087:00 amPRNDirector/PDMR Shareholding
29th Feb 20087:30 amPRNTotal Voting Rights
25th Feb 20087:00 amPRNFurther re Acquisition
14th Feb 200811:10 amPRNFurther re issue of equity
12th Feb 20087:00 amPRNIssue of Equity
11th Feb 20088:41 amPRNChange of Adviser
7th Feb 200811:18 amPRNResult of EGM
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15th Jan 20087:30 amPRNPosting of Admission Document
24th Dec 200711:00 amRNSSuspension - Cubus Lux plc
24th Dec 200711:00 amPRNExercise of Option and Temporary Suspension
26th Nov 20077:00 amPRNHalf-yearly Report
1st Oct 20073:14 pmPRNExtension of option agreements
28th Sep 20077:30 amPRNTotal Voting Rights
24th Sep 200711:09 amPRNAppointment of Joint Broker
21st Sep 20077:00 amPRNDirector/PDMR Shareholding
31st Aug 20072:45 pmPRNAGM Statement
17th Aug 20073:59 pmPRNAIM Rule 26 - Company Website
8th Aug 200712:46 pmPRNFurther re: Board Appointments
13th Jul 20077:30 amPRNExtension of option agreements
26th Jun 20077:00 amPRNFinal Results
21st May 200712:00 pmRNSChange of Adviser
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18th May 20074:41 pmRNSDirectorate Change
15th May 20077:02 amRNSSuspension - Cubus Lux plc
15th May 20077:02 amRNSStatement re. Suspension
3rd May 20072:00 pmRNSPlacing
19th Mar 20077:01 amRNSAgreement
13th Mar 200710:18 amRNSOption Agreement
5th Feb 20077:00 amRNSRe Agreement
24th Jan 20077:01 amRNSTotal Voting Rights
15th Jan 20077:00 amRNSPlacing
3rd Jan 200710:50 amRNSNew Accounting Ref Date
27th Dec 20068:56 amRNSTotal Voting Rights
27th Dec 20068:56 amRNSIssue of Equity

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