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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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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
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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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