Share price: 104.00p

AGM STATEMENT

20th May 2008

At the Annual General Meeting of Cello held today all the resolutions put to shareholders were passed.

Kevin Steeds, Chairman, said:

“Since the announcement of our preliminary results on 18 March, the Group has continued to make good progress.

“Our research business has performed well in the first few months of 2008 and has a healthy forward bookings pipeline. Our response business, which is traditionally more second half weighted, has traded in line with our expectations.

“Naturally the macro economic environment continues to be a concern for all businesses. Based on our experiences to date, the board remains confident about the half year outcome. Subject to market conditions, we remain cautiously optimistic for the full year.

“We plan to issue a pre close statement for the half year to 30 June 2008 in mid July.”

 

Contact Us

Dianna Hillier

Dianna.Hillier@cellohealth.com

Phone 020 7812 8468

Address

Cello Health plc

Queens House

8-9 Queen Street

London

EC4N 1SP

Registered Office

Queens House

8-9 Queen Street

London

EC4N 1SP

Company Registered

in England no.05120150