Share price: 112.80p

Result of Annual General Meeting

9th May 2017

At the Annual General Meeting of Cello Group (AIM:CLL) held today, all the resolutions put to shareholders were duly passed.

 Enquiries:

Cello Group plc

Mark Scott, Chief Executive

020 7812 8460

Mark Bentley, Group Finance Director

 

Cenkos Securities

Bobbie Hilliam

020 7397 8927

Buchanan

Richard Oldworth

020 7466 5000

Jamie Hooper

Madeleine Seacombe

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