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Result of AGM

26 Jun 2014 11:53

RNS Number : 6388K
Cellcast plc
26 June 2014
 



26 June 2014

Cellcast plc

("Cellcast" or "the Company")

 

Result of AGM

 

Cellcast (AIM; CLTV) announces that at its Annual General Meeting held earlier today, all resolutions were passed.

 

Cellcast plc

 020 3376 9420

Andrew Wilson, Chief Executive

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
 
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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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