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Result of AGM

25 May 2006 16:40

Cellcast plc25 May 2006 Press Release 25 May 2006 Cellcast plc ("Cellcast" or "the Company") Result of AGM Cellcast plc (AIM:CLTV), the global interactive digital broadcaster, confirmsthat all the resolutions put to shareholders at the Company's Annual GeneralMeeting held today were duly passed. - Ends - For further information:Cellcast plcAndrew Wilson, CEO Tel: +44 (0) 20 7190 0300andrew@cellcast.tv Daniel Stewart & Company PlcMarc Young, Corporate Finance Tel: +44 (0) 20 7776 6550marc.young@danielstewart.co.uk www.danielstewart.co.uk Media enquiries:AbchurchHenry Harrison-Topham Tel: +44 (0) 20 7398 7700henry.ht@abchurch-group.com www.abchurch-group.com Notes to Editors: Cellcast plc Cellcast plc is a leading international provider of participation televisionapplications and interactive mobile content in the fast-growing multi-platformdigital entertainment sector. Headquartered in London, with associatedoperations in Paris, Beirut, Mumbai, Hong Kong and Buenos Aires, Cellcast'sapplications and programming are distributed on the Sky Digital platform in theUK and broadcast partners include Canal+ in France; STB in Ukraine; Future TV,Dubai Television and Rotana TV in the Middle East; Zee TV and Star TV in India;TVS-3 in China; Telefe in Argentina; and TeleAmazonas in Ecuador. Cellcast's revenues streams are independent of both advertising and subscriptionfees. With a network of revenue sharing agreements with telecommunicationscarriers and aggregators across five continents, Cellcast receives a share ofthe call revenue every time a consumer uses a mobile or fixed-line phone toparticipate in its interactive entertainment, revenue which is retained orshared with its broadcast partners. Cellcast's programme formats and proprietaryInteractive Platform (CIP) also facilitate delivery of content to mobile phones,the internet and broadband-delivered IPTV. This enables viewers to continueparticipating in a programme away from the TV, generating 24/7 revenueopportunities. Cellcast plc joined the AIM market (AIM) of the London Stock Exchange on 21September 2005. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
4th Feb 20107:00 amRNSAssociate company results
28th Jan 201011:30 amRNSRed Herring 100 Global Award
9th Dec 20093:59 pmRNSTrading update
28th Sep 20097:00 amRNSHalf Yearly Report
14th Aug 20097:00 amRNSChange of Name of Nominated Adviser and Broker
30th Jul 200910:32 amRNSResult of AGM
18th Jun 20092:33 pmRNSAnnual Report and Accounts and AGM Notice
9th Jun 20097:01 amRNSFinal Results
12th May 20095:07 pmRNSChange in Director's Details
6th Apr 20097:01 amRNSChange of Adviser
27th Mar 20091:23 pmRNSConditional Agreement
30th Sep 20087:00 amRNSInterim Results
25th Jul 200812:10 pmRNSDirector/PDMR Shareholding
24th Jul 200810:33 amRNSResult of AGM
11th Jul 20084:43 pmRNSHolding(s) in Company
30th Jun 20083:17 pmRNSAnnual Report and Accounts
27th Jun 20084:43 pmRNSFinal Results
10th Apr 20089:30 amRNSRe Ofcom Proposals
9th Apr 20089:54 amRNSHolding(s) in Company
20th Mar 20087:01 amRNSGBP1.4m SKY channel swap
13th Feb 20083:28 pmRNSHolding(s) in Company
13th Feb 200812:08 pmRNSAIM Rule 26
15th Jan 20087:01 amRNSSUMO.tv deals
9th Jan 20087:01 amRNSGaming Ventures Agreement
30th Nov 20077:00 amRNSTotal Voting Rights
26th Nov 20079:00 amRNSDirectors Dealings
26th Nov 20077:01 amRNSBebo.com Distribution Deal
7th Nov 20073:00 pmRNSIssue of Equity
24th Oct 20077:01 amRNSAppt of SUMO.tv Director
16th Oct 20073:21 pmRNSHolding(s) in Company
28th Sep 20077:03 amRNSInterim Results
29th Aug 200710:46 amRNSHolding(s) in Company
21st Aug 20077:00 amRNSMajor Investment by Canaan
17th Aug 20071:19 pmRNSAIM Rule 26
27th Jul 20073:46 pmRNSHolding(s) in Company
27th Jul 20077:00 amRNSTotal Voting Rights
9th Jul 200711:00 amRNSResult of AGM
2nd Jul 20074:00 pmRNSConvertible Loan
15th Jun 20071:00 pmRNSNotice of AGM
4th May 20077:01 amRNSFinal Results
30th Apr 200711:01 amRNSTotal Voting Rights
30th Apr 200711:00 amRNSHolding(s) in Company
20th Apr 20071:36 pmRNSLoan Update
11th Apr 20077:02 amRNSOperational Update
23rd Mar 20075:05 pmRNSResult of EGM
2nd Mar 20074:00 pmRNSHolding(s) in Company
28th Feb 20077:01 amRNSTotal Voting Rights
23rd Feb 20077:01 amRNSLoan Update / EGM Notice
20th Feb 20077:03 amRNSPre-Close Statement
19th Feb 20074:28 pmRNSDelay re Loan Facility etc.

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