Share price: 104.00p

Annual Report and notice of Annual General Meeting

13th April 2017

Cello Group plc announces that the Notice of Annual General Meeting (“AGM Notice”), form of proxy and Annual Report and Accounts for the year ended 31 December 2016 (“Annual Report”) have been posted to shareholders today.

Copies of the AGM Notice and Annual Report are available to view on the Company’s website cellogroup.com.

The AGM will be held at the offices of Buchanan, 107 Cheapside, London, EC2V6DN, at 12.30pm on Tuesday 9 May 2017.

 

For further Information please contact:

 

Cello Group

020 7812 8460

Mark Scott, Chief Executive

Mark Bentley, Group Finance Director

Cenkos Securities

0207 397 8900

Bobbie Hilliam / Harry Pardoe – NOMAD

Julian Morse / Michael Johnson – Sales

Buchanan

020 7466 5000

Richard Oldworth

Jamie Hooper

Madeleine Seacombe

 

 

This information is provided by RNS
The company news service from the London Stock Exchange

END

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