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Annual Report and Accounts 2014 and Notice of AGM

20 Apr 2015 08:45

RNS Number : 6816K
Cello Group plc
20 April 2015
 

For Immediate Release 20 April 2015

 

 

 

CELLO GROUP PLC

 

Annual Report and Accounts 2014

 

and Notice of Annual General Meeting

 

Cello Group plc (AIM: CLL), the health and consumer strategic marketing group, confirms that the Annual Report and Accounts for the year ended 31 December 2014 was posted toshareholders on 17 April 2015, together with the Notice of Annual General Meeting and associated form of proxy. It is also available from theGroup's website: www.cellogroup.com.

 

The Company's Annual General Meeting will be held at 12.30pm on 12 May 2015 at Buchanan, 107 Cheapside, London, EC2V 6DN.

 

 

 

Ends

 

Enquiries:

Cello Group plc

Mark Scott, Chief Executive

020 7812 8460

Mark Bentley, Group Finance Director

 

Cenkos

Bobbie Hilliam

020 7397 8927

Buchanan

Mark Edwards

020 7466 5000

Sophie McNulty

Robbie Ceiriog-Hughes

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCLIFSDSVIIFIE
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Date   Source Headline
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14th May 20137:00 amRNSAGM STATEMENT
10th May 20132:28 pmRNSAdditional Listing/TVR
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19th Apr 20137:00 amRNSFace Launches Pulsar TRAC
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20th Mar 20137:00 amRNSDirector/PDMR Shareholding
13th Mar 20137:00 amRNSPreliminary Results for the Year Ended 31 Dec 2012
1st Mar 20137:00 amRNSTotal Voting Rights
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28th Jan 20137:00 amRNSAcquisition of Mash Health
19th Dec 20129:50 amRNSHolding(s) in Company
14th Nov 20127:00 amRNSHealthcare Seminar
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19th Sep 20127:00 amRNSInterim Results 2012
3rd Sep 20128:30 amRNSNotice of Interim results
12th Jul 20122:21 pmRNSShare Option Grants
11th Jul 20127:00 amRNSTrading update
1st Jun 20127:00 amRNSTotal Voting Rights
24th May 20127:00 amRNSAdditional listing / TVR
16th May 201210:07 amRNSResult of AGM
15th May 20127:00 amRNSAGM Statement
1st May 20127:00 amRNSAdditional Listing
17th Apr 20127:00 amRNSAnnual Financial Report
27th Mar 20127:00 amRNSHolding(s) in Company
14th Mar 20127:00 amRNSDirector/PDMR Shareholding
13th Mar 20127:00 amRNSLaunch of CSR programme
13th Mar 20127:00 amRNSFinal Results
24th Jan 201212:59 pmRNSNotice of Results
23rd Jan 20127:01 amRNSYear end trading update
21st Dec 20117:00 amRNSDirectorate Change
19th Dec 20117:00 amRNSChange of Adviser
1st Nov 201111:30 amRNSHolding in Company
18th Oct 20117:00 amRNSHolding in Company
4th Oct 20117:00 amRNSDirector/PDMR Shareholding
21st Sep 201110:30 amRNSDirector/PDMR Shareholding
10th Aug 201110:37 amRNSNotice of Results
13th Jul 20117:00 amRNSDirector/PDMR Shareholding
6th Jul 20117:00 amRNSTrading update
14th Jun 20117:00 amRNSShare Option Grants
3rd Jun 201110:10 amRNSTotal Voting Rights
26th May 20117:00 amRNSAnalyst and investor teach-in
17th May 20111:23 pmRNSResult of AGM
17th May 20117:00 amRNSAGM Statement
3456789101112

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