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Result of AGM

9 Jul 2007 11:00

Cellcast plc09 July 2007 Press Release 9 July 2007 Cellcast plc ("Cellcast" or "the Company") Result of AGM Cellcast plc (AIM:CLTV), the global interactive digital broadcaster, announcesthat, at the Annual General Meeting held today, all of the resolutions proposedto shareholders were duly passed. - 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
14th Feb 20071:36 pmRNSLoan facility update
31st Jan 20077:02 amRNSTotal Voting Rights
18th Jan 20077:01 amRNSConvertible Loan
18th Dec 200611:00 amRNSTotal Voting Rights
8th Nov 200611:18 amRNSHolding(s) in Company
8th Nov 200611:17 amRNSTrading Statement
28th Sep 20067:02 amRNSLaunch of Brazil Subsidiary
25th Sep 200610:29 amRNSResult of EGM
6th Sep 20069:45 amRNSDirector/PDMR Shareholding
31st Aug 20067:02 amRNSPlacing
31st Aug 20067:02 amRNSInterim Results
2nd Aug 20067:01 amRNSTrading Statement
14th Jul 20065:59 pmRNSTrading Statement
2nd Jun 20068:16 amRNSTrading Update
30th May 20067:01 amRNSLaunch of Bid2Win in India
25th May 20064:40 pmRNSResult of AGM
15th May 20064:15 pmRNSGrant of Options
12th May 20067:00 amRNSLaunch of Freeview services
4th Apr 20067:01 amRNSFinal Results
21st Mar 20067:01 amRNSNotice of Results
14th Feb 200611:30 amRNSLaunch of 3G TV programmes
3rd Feb 200612:00 pmRNSDirector/PDMR Shareholding
13th Jan 20067:00 amRNSTrading Update
29th Nov 20057:00 amRNSLaunch of India Subsidiary
9th Nov 20057:01 amRNSStatement re: Share Price
24th Oct 20057:00 amRNSLaunch of participation TV
28th Sep 20057:01 amRNSInterim Results
21st Sep 20058:00 amRNSCellcast joins AIM

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