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Annual Report & AGM

23 Apr 2008 12:59

Cello Group plc23 April 2008 23 April 2008 Cello Group plc Annual Report and Accounts and Notice of Annual General Meeting Cello Group plc (the 'Company', AIM: CLL), the market research and consultinggroup, has today posted its annual report and accounts for the year ended 31December 2007 to its shareholders. Cello Group's AGM will be held on 20 May, 2008 at 1pm at the Company's officesat 11-13 Charterhouse Buildings, London, EC1M 7AP. Copies of the report and accounts will be available for a period of one monthfrom the Company's offices and will also be available on the Cello Group website(www.cellogroup.co.uk). Enquiries Cello GroupKevin Steeds, Executive Chairman 020 7812 8460 Kaupthing Singer & Friedlander Capital MarketsNicholas How/Marc Young 020 3205 7620 College HillAdrian Duffield/Rozi Morris 020 7457 2020 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
16th May 20114:35 pmRNSHolding in Company
16th May 20119:05 amRNSHolding in Company
11th May 20117:00 amRNSAdditional listing / TVR
28th Apr 201111:29 amRNSNotice of AGM and Annual Report and Accounts
11th Apr 20117:00 amRNSAcquisition
1st Apr 201112:47 pmRNSTotal Voting Rights
25th Mar 201112:25 pmRNSHolding(s) in Company
22nd Mar 20114:45 pmRNSHolding(s) in Company
22nd Mar 20114:20 pmRNSCompletion of Acquisition and Placing / TVR
15th Mar 20117:00 amRNSAcquisition and Placing
15th Mar 20117:00 amRNSFinal Results
24th Jan 201111:22 amRNSNotice of Results
19th Jan 20117:00 amRNSTrading update
27th Oct 20105:50 pmRNSHolding(s) in Company
14th Sep 20107:00 amRNSInterim Results
3rd Sep 20104:15 pmRNSHolding(s) in Company
1st Sep 20105:10 pmRNSHolding in Company
29th Jul 201012:24 pmRNSNotice of Results
22nd Jul 20107:00 amRNSBoard Appointment
22nd Jul 20107:00 amRNSPre-close trading update
19th Jul 201011:33 amRNSBoard Change
17th Jun 201010:00 amRNSHolding in Company
9th Jun 20107:00 amRNSDirector/PDMR Shareholding
7th Jun 201011:45 amRNSHolding(s) in Company
4th Jun 20101:10 pmRNSShare Option Grants
17th May 20101:15 pmRNSResult of AGM
17th May 20107:00 amRNSAGM Statement
30th Apr 20107:00 amRNSAdditional Listing / TVR
15th Apr 201012:44 pmRNSAnnual report & accounts & AGM notice
16th Mar 20107:00 amRNSFull Year Results
16th Feb 201011:41 amRNSNotice of Results
20th Jan 201010:30 amRNSHolding(s) in Company
19th Jan 20107:00 amRNSTrading Update
15th Sep 20097:00 amRNSInterim Results
10th Aug 200912:30 pmRNSChange in director's details
7th Aug 20099:45 amRNSChange of Adviser
5th Aug 20099:00 amRNSNotice of Results
3rd Jul 20097:00 amRNSTrading Statement
19th May 200912:46 pmRNSAGM Statement
15th May 20097:00 amRNSHolding(s) in Company
8th May 20092:55 pmRNSDigital capability widened
23rd Apr 20099:52 amRNSAnnual Report and Accounts
23rd Apr 20097:00 amRNSAdditional listing / TVR
16th Apr 20097:00 amRNSAdditional Listing/TVR
6th Apr 20097:00 amRNSDirector/PDMR Shareholding
2nd Apr 20095:28 pmRNSTransaction in Own Shares
1st Apr 20094:33 pmRNSTransaction in Own Shares
1st Apr 20094:33 pmRNSTransaction in Own Shares
27th Mar 20094:57 pmRNSTransaction in Own Shares
26th Mar 20094:18 pmRNSTransaction in Own Shares

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