Roundtable Discussion; The Future of Mineral Sands. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksVITA.L Regulatory News (VITA)

  • There is currently no data for VITA

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Notice of AGM

18 May 2018 07:00

RNS Number : 4993O
Cellcast plc
18 May 2018
 

18 May 2018

Cellcast Plc

("Cellcast", "the Group" or "the Company")

 

Posting of accounts and notice of AGM

 

The Board of Cellcast Plc (AIM: CLTV) announces that the Company has today posted to shareholders a copy of the annual report and accounts for the year ended 31 December 2017, along with a notice of the Group's annual general meeting, to be held at L'Escargot, 48 Greek Street, London W1D 4EF on 28 June 2018 at 12.00pm. A full copy of the annual report and accounts and notice of AGM will shortly be available from the Company's website, www.cellcast.tv.

 

For further information:

 

Cellcast Plc

 020 3376 9420

Mike Neville - Non-Executive Chairman

Craig Gardiner - Chief Executive Officer

Emmanuelle Guicharnaud - Finance Director

Allenby Capital Limited (Nominated Adviser and Broker)

 0203 328 5656

Nick Naylor / James Reeve

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOABDLLFVEFEBBL
Date   Source Headline
30th May 20147:00 amRNSChange of Adviser
9th May 20141:35 pmRNSFinal Results
27th Mar 20143:53 pmRNSAgreement with Entertainment Network Ltd
27th Mar 20143:53 pmRNSUnaudited Results for the year to 31 December 2013
27th Nov 201311:41 amRNSHolding(s) in Company
26th Nov 201311:00 amRNSResponse to Press Speculation
3rd Oct 201310:44 amRNSDirector/PDMR Shareholding
27th Sep 201310:35 amRNSHalf Yearly Report
23rd Aug 20137:00 amRNSChange of Adviser and Appointment of Chairman
21st May 20134:05 pmRNSFinal Results
16th Oct 201211:41 amRNSUpdate re Cellcast Asia
28th Sep 20127:00 amRNSHalf Yearly Report
29th Jun 201212:30 pmRNSResult of AGM
27th Jun 20121:20 pmRNSHolding(s) in Company
1st Jun 201212:20 pmRNSFinal results for year ended 31 December 2011
1st May 20125:02 pmRNSHolding(s) in Company
30th Apr 20124:15 pmRNSHolding(s) in Company
18th Jan 20124:00 pmRNSHolding(s) in Company
21st Oct 201111:35 amRNSHolding(s) in Company
14th Oct 20115:30 pmRNSUpdate on Cellcast Asia Holdings
3rd Oct 201112:00 pmRNSHolding(s) in Company
30th Sep 20111:15 pmRNSHalf Yearly Report
11th Jul 20119:00 amRNSHolding(s) in Company
30th Jun 201111:55 amRNSHolding(s) in Company
28th Jun 201111:40 amRNSResult of AGM
2nd Jun 20117:00 amRNSFinal Results
28th Apr 20117:35 amRNSHolding(s) in Company
21st Mar 20113:00 pmRNSJulian Paul
20th Jan 201110:30 amRNSHolding(s) in Company
23rd Dec 20104:10 pmRNSHolding(s) in Company
17th Dec 20105:30 pmRNSHolding(s) in Company
28th Oct 20102:58 pmRNSGrant of Options
27th Sep 20107:00 amRNSHalf Yearly Report
30th Jul 20103:00 pmRNSTotal Voting Rights
26th Jul 20107:00 amRNSExercise of Warrants
19th Jul 20105:32 pmRNSHolding(s) in Company
19th Jul 201010:10 amRNSHolding(s) in Company
5th Jul 20104:00 pmRNSDirector/PDMR Shareholding
29th Jun 20103:45 pmRNSResult of AGM
23rd Jun 201010:30 amRNSHolding(s) in Company
10th Jun 20101:20 pmRNSHolding(s) in Company
3rd Jun 20107:00 amRNSFinal Results
1st Jun 20104:15 pmRNSTotal Voting Rights
18th May 201010:15 amRNSHolding(s) in Company
14th May 20104:50 pmRNSHolding(s) in Company
29th Apr 20109:00 amRNSExercise of Warrants
26th Apr 20101:47 pmRNSHolding(s) in Company
19th Apr 20101:22 pmRNSHolding(s) in Company
30th Mar 20107:00 amRNSHolding(s) in Company
16th Mar 20105:00 pmRNSHolding(s) in Company

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.