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Result of General Meeting

17 Feb 2017 10:40

RNS Number : 1911X
Cello Group plc
17 February 2017
 

Cello Group plc

 

Result of General Meeting

 

Cello Group plc (AIM: CLL; "Cello", the "Group" or the "Company"), the healthcare focused strategic marketing group, is pleased to announce that at its General Meeting held earlier today, all resolutions in connection with the conditional placing of 10,309,279 new ordinary shares of 10 pence each in the Company ("Ordinary Shares"), as announced by the Company on 1 February 2017, were duly passed. Admission of the new Ordinary Shares is expected on 20 February 2017.

 

17 February 2017

 

This announcement contains inside information.

 

Enquiries:

 

Cello Group

020 7812 8460

Mark Scott, Chief Executive

Mark Bentley, Group Finance Director

Cenkos Securities

0207 397 8900

Bobbie Hilliam / Harry Pardoe - NOMAD

Julian Morse / Michael Johnson - Sales

Buchanan

020 7466 5000

Richard Oldworth

Jamie Hooper

Madeleine Seacombe

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
ROMTRMMTMBJBBRR
Date   Source Headline
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11th May 20117:00 amRNSAdditional listing / TVR
28th Apr 201111:29 amRNSNotice of AGM and Annual Report and Accounts
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1st Apr 201112:47 pmRNSTotal Voting Rights
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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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