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Result of EGM

23 Mar 2007 17:05

Cellcast plc23 March 2007 Press Release 23 March 2007 Cellcast plc ("Cellcast" or "the Company") Result of EGM Cellcast plc (AIM:CLTV), the global interactive digital broadcaster, announcesthat, at the Extraordinary General Meeting held today, all of the resolutionsproposed to shareholders (as set out in its circular to shareholders dated 23February 2007) 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

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