Share price: 134.50p

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Stock Quote

Price (GBX) 134.50 Var% (+/-) +0.00% ( +0.00)
High 135.00 Low 133.10
Volume 4,218 Last closed (24 Sep 2018) 134.50
Bid 133.00 Offer 136.00
Year High 135.00 Year Low 108.00
52 Week High 137.00 52 Week Low 108.00
Life High (20 Jul 2007) 158.00 Life Low (07 Aug 2009) 25.20

Major Shareholders

Liontrust Asset Management 12.99%
Ennismore Fund Management 9.47%
Miton Asset Group 6.28%
BlackRock 6.11%
Directors 4.93%
Octopus Investment 3.57%
Canaccord Genuity Wealth Management 3.15%

Calendar

22 March 2018

Prelim Announcement

4 May 2018

Dividend Record Date

9 May 2018

Annual General Meeting

25 May 2018

Dividend Pay Date

20 September 2018

Interim Announcement

History

March 2016

Announces full year results: Turnover £157.3m; PBT £10.0m; 900 staff

March 2015

Announces full year results: Turnover £169.9m; PBT £9.4m; 900 staff

December 2014

Acquisition of Promedica Inc

May 2014

Acquisition of iS Health Dynamics

March 2014

Announces full year results: Turnover £159.7m; PBT £8.5m; 800 staff

March 2013

Announces full year results: Turnover £135.1m; PBT £7.0m; 800 staff

January 2013

Acquisition of Mash Healthcare Limited

March 2012

Announces full year results: Turnover £133.5m; PBT £7.1m; 770 staff

April 2011

Acquisition of Red Kite

March 2011

Announces full year results: Turnover £125.0m; PBT £6.4m; 750 staff

March 2010

Announces full year results: Turnover £126.7m; PBT £5.1m; 760 staff

March 2009

Announces full year results: Turnover £139.1m; PBT £6.9m; 820 staff

March 2008

Announces full year results: Turnover £108.3m; PBT £7.6m; 800 staff

October 2007

Acquisition of 2CV

September 2007

Acquisition of Magnetic

July 2007

Acquisition of cchm:ping

June 2007

Acquisition of mruk research

March 2007

Acquisition of The MSI Consultancy

March 2007

Announces full year results: Turnover £74.7m; PBT £5.9m; 450 staff

January 2007

Acquisition of Rosenblatt and Digital People

September 2006

Acquisition of SMT

June 2006

Acquisition of Farm

March 2006

Announces full year results: Turnover £52.1m; PBT £4.2m; 348 staff

December 2005

Acquisition of TMI

August 2005

Acquisition of RS Consulting

July 2005

Acquisition of The Value Engineers

July 2005

Acquisition of Leapfrog

December 2004

Acquisition of Navigator

November 2004

Cello lists on AIM at price £1.00 per share. Simultaneous acquisition of Insight, Leith and Target

Advisors

Nominated Advisor and Broker

Cenkos Securities plc | 6.7.8 Tokenhouse Yard | London | EC2R 7AS

Auditors

PricewaterhouseCoopers LLP | 1 Embankment Place | London | WC2N 6RH

Bankers

Royal Bank of Scotland | 280 Bishopsgate | London | EC2M 4RB

Solicitors

Marriott Harrison | Staple Court | 11 Staple Inn Buildings | London | WC1V 7QH

Financial PR

Buchanan | 107 Cheapside | London | EC2V 6DN

Registars

Computershare | The Pavillions | Bridgwater Road | Bristol | BS13 8AE

Governance

The Board of Cello Health plc considers that the Company, whilst trading on the AIM Market, has adopted those requirements of the UK Corporate Governance Code (September 2012) (the “Code”) as best applicable to the Company given its current size. The full requirements of the code have not been adopted.

The Company is subject to the UK City Code on Takeovers and Mergers.

Information disclosed on this website is in accordance with AIM Rule 26

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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