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Notice of AGM

15 Jun 2007 13:00

Cellcast plc15 June 2007 Press Release 15 June 2007 Cellcast plc ("Cellcast" or "the Company") Notice of AGM Cellcast plc (AIM:CLTV), the global interactive digital broadcaster, announcesthat the Company's annual report and financial statements for the year ended 31December 2006 (the "Annual Report") have been posted to its shareholders. The Annual General Meeting of the Company is to be held at the offices of MemeryCrystal LLP, 44 Southampton Buildings, London WC2A 1AP on 9 July 2007 at10.00am. The notice of this meeting has been posted with the Annual Report. Pursuant to Rule 20 of the AIM Rules, copies of both documents are available onthe Company's website www.cellcast.tv - Ends - For further information:Cellcast plcAndrew Wilson, CEO Tel: +44 (0) 20 7190 0300andrew@cellcast.tv www.cellcast.com HB CorporateEdward Hutton / Rachel Kane Tel: +44 (0) 20 7510 8600e.hutton@hbcorporate.co.uk www.hbcorporate.co.uk Media enquiries:AbchurchGareth Mead / Joanne Shears Tel: +44 (0) 20 7398 7700gareth.mead@abchurch-group.com www.abchurch-group.com About Cellcast plc Cellcast plc (AIM:CLTV) is a leading international provider of participationtelevision applications and interactive mobile content in the fast-growingmulti-platform digital entertainment sector. Headquartered in London, withassociated operations in Paris, Beirut, Mumbai, Miami, Hong Kong and Sao Paolo,Cellcast's applications and programming are distributed on the Sky Digital andFreeview platforms in the UK and broadcast partners include Canal+ in France;Future TV, Dubai Television and Rotana TV in the Middle East; Zee TV, STAR TVand Sahara TV in India; TVS-3 in China; TV3 in Malaysia; and Rede TV, TV Gazettaand TV Banderantes in Brazil. Cellcast plc joined the AIM market of the London Stock Exchange in 2005. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
25th Jun 20204:40 pmRNSCompany update and statement re annual results
27th Apr 20207:00 amRNSChange of Registered Office
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9th Oct 20192:15 pmRNSHolding(s) in Company
26th Sep 20197:00 amRNSHalf-year Report
9th Sep 20195:31 pmRNSCellcast
9th Sep 20194:30 pmRNSChange to company name, TIDM and website
6th Sep 20191:17 pmRNSResult of General Meeting
20th Aug 20197:00 amRNSProposed disposal of Cellcast UK & notice of GM
12th Aug 201910:15 amRNSHolding(s) in Company
3rd Jul 20193:02 pmRNSHolding in Company
1st Jul 201912:27 pmRNSStmnt re Share Price and director declaration
28th Jun 201912:46 pmRNSResult of AGM
3rd Jun 20192:45 pmRNSNotice of AGM
21st May 201910:45 amRNSUpdate on overseas consulting services
14th May 20197:00 amRNSFinal Results
27th Nov 20182:45 pmRNSTrading Statement
25th Sep 20187:00 amRNSHalf-year Report
28th Jun 20182:36 pmRNSResult of AGM
18th May 20187:00 amRNSNotice of AGM
1st May 201810:15 amRNSFinal Results
18th Jan 201812:05 pmRNSHolding(s) in Company
5th Jan 201811:00 amRNSUpdate on investment in the Lexinta fund
7th Dec 201712:00 pmRNSUpdate on the Lexinta fund and trading
13th Nov 20177:00 amRNSUpdate re Lexinta Fund and trading update
25th Sep 20177:00 amRNSHalf-year Report
7th Aug 20177:00 amRNSDirectorate Change
27th Jul 20177:00 amRNSNew supplier agreement
4th Jul 20177:00 amRNSDirectorate Changes
21st Jun 20171:00 pmRNSResult of AGM
25th May 20179:45 amRNSHolding(s) in Company
24th May 20177:00 amRNSFinal Results
25th Jan 20173:20 pmRNSHolding(s) in Company
17th Jan 20179:15 amRNSHolding(s) in Company
21st Nov 201610:10 amRNSHolding(s) in Company
27th Sep 20167:00 amRNSHalf-year Report
30th Jun 20161:19 pmRNSResult of AGM
26th May 201612:15 pmRNSHolding in Company
25th May 20167:00 amRNSFinal Results
28th Sep 20151:00 pmRNSHalf Yearly Report
17th Aug 20159:26 amRNSStatement re press speculation and price movement
25th Jun 201512:00 pmRNSResult of AGM
2nd Jun 20157:00 amRNSFinal Results
6th Mar 20153:00 pmRNSCancellation of joint venture
16th Jan 20151:05 pmRNSRenegotiation of bandwidth commitments
13th Oct 20141:45 pmRNSHolding(s) in Company
25th Sep 20147:00 amRNSHalf Yearly Report
26th Jun 201411:53 amRNSResult of AGM
30th May 20147:01 amRNSInvestment in joint venture & director role change

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