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Result of AGM

16 May 2012 10:07

RNS Number : 4514D

Cello Group plc

16 May 2012

For Immediate Release

16 May 2012

Cello Group

Results of Annual General Meeting

At the Annual General Meeting of Cello Group held yesterday, all the resolutions set out in the Notice of the Meeting were approved by shareholders.

For further information please contact:

For further Information please contact:

Cello Group plc
Mark Scott, Chief Executive	020 7812 8460
Mark Bentley, Group Finance Director



Cenkos
Bobbie Hilliam/Stephen Keys	020 7397 8900


Buchanan
Mark Edwards/ Nicola Cronk/ Clare Akhurst	020 7466 5000

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGGGUPUAUPPUBQ

Date		Source	Headline
11th Aug 2020	1:38 pm	RNS	Form 8.3 - Cello Health Plc
11th Aug 2020	12:05 pm	RNS	Form 8.3 - Cello Health Plc
11th Aug 2020	11:34 am	RNS	Form 8.3 - [Cello Health plc]
11th Aug 2020	10:07 am	RNS	Scheme of Arrangement becomes Effective
11th Aug 2020	8:49 am	PRN	Form 8.3 - Cello Health Plc
11th Aug 2020	7:30 am	RNS	Suspension - Cello Health Plc
10th Aug 2020	2:30 pm	RNS	Form 8 (DD) - Cello Health plc
10th Aug 2020	2:30 pm	RNS	Form 8 (DD) - Cello Health plc
10th Aug 2020	2:30 pm	RNS	Form 8 (DD) - Cello Health plc
10th Aug 2020	2:30 pm	RNS	Form 8 (DD) - Cello Health plc
10th Aug 2020	12:12 pm	RNS	Relevant Securities in Issue
10th Aug 2020	11:02 am	RNS	Form 8.3 - Cello Health PLC
10th Aug 2020	8:54 am	RNS	Exercise of Options
10th Aug 2020	8:06 am	RNS	Form 8.5 (EPT/NON-RI)
7th Aug 2020	3:16 pm	RNS	Form 8.3 - CELLO HEALTH PLC
7th Aug 2020	3:04 pm	RNS	Court Sanction of Scheme
7th Aug 2020	12:52 pm	RNS	Additional Block Listing of Ordinary Shares
6th Aug 2020	11:01 am	RNS	Form 8.3 - Cello Health PLC
5th Aug 2020	1:34 pm	RNS	Form 8.3 - Cello Health Plc
4th Aug 2020	5:30 pm	RNS	Cello Health
4th Aug 2020	12:39 pm	RNS	Form 8.3 - Cello Health PLC
4th Aug 2020	8:21 am	RNS	Form 8.5 (EPT/NON-RI)
3rd Aug 2020	12:57 pm	RNS	Results of Court Meeting and General Meeting
3rd Aug 2020	10:53 am	RNS	Form 8.3 - CELLO GROUP PLC
31st Jul 2020	12:39 pm	RNS	Form 8.3 - CELLO GROUP PLC
31st Jul 2020	11:46 am	RNS	Form 8.3 - Cello Health PLC
31st Jul 2020	8:34 am	RNS	Form 8.5 (EPT/NON-RI)
31st Jul 2020	7:58 am	RNS	Form 8.3 - Cello Health PLC
30th Jul 2020	5:11 pm	RNS	Holding(s) in Company
30th Jul 2020	8:03 am	RNS	Form 8.3 - Cello Health Plc
29th Jul 2020	12:49 pm	RNS	Holding(s) in Company
29th Jul 2020	8:30 am	RNS	Form 8.5 (EPT/NON-RI)
28th Jul 2020	6:18 pm	RNS	Update on letters of intent
28th Jul 2020	3:17 pm	RNS	Form 8.3 - CELLO HEALTH PLC
28th Jul 2020	2:46 pm	RNS	Form 8.3 - Cello Health PLC
28th Jul 2020	2:04 pm	RNS	Notification of Major Holdings
28th Jul 2020	1:24 pm	RNS	CELLO HEALTH PLC ORD GBP0.10
28th Jul 2020	11:36 am	GNW	Form 8.3 - [Cello Health plc] - (HHL)
28th Jul 2020	11:17 am	RNS	Form 8.3 - Cello Health Plc
28th Jul 2020	8:45 am	RNS	Form 8.5 (EPT/NON-RI)
27th Jul 2020	3:17 pm	RNS	Form 8.3 - [CELLO HEALTH PLC
27th Jul 2020	7:00 am	RNS	Holding(s) in Company
23rd Jul 2020	3:29 pm	RNS	Form 8.3 - Cello Health PLC
22nd Jul 2020	12:33 pm	RNS	Form 8.3 - Cello Health PLC
22nd Jul 2020	11:38 am	RNS	FORM 8.3 - Cello Health Plc
21st Jul 2020	3:15 pm	BUS	Form 8.3 - Cello Health plc
21st Jul 2020	2:35 pm	RNS	Form 8.3 - Cello Health PLC
21st Jul 2020	12:18 pm	RNS	Block Listing Update & Total Voting Rights
21st Jul 2020	7:00 am	RNS	Holding(s) in Company
20th Jul 2020	3:15 pm	BUS	Form 8.3 - Cello Health plc

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