Result of General Meeting
18th February 2017
Cello Group plc (AIM: CLL; “Cello”, the “Group” or the “Company”), the healthcare focused strategic marketing group, is pleased to announce that at its General Meeting held earlier today, all resolutions in connection with the conditional placing of 10,309,279 new ordinary shares of 10 pence each in the Company (“Ordinary Shares”), as announced by the Company on 1 February 2017, were duly passed. Admission of the new Ordinary Shares is expected on 20 February 2017.
17 February 2017
This announcement contains inside information.
020 7812 8460
Mark Scott, Chief Executive
Mark Bentley, Group Finance Director
0207 397 8900
Bobbie Hilliam / Harry Pardoe – NOMAD
Julian Morse / Michael Johnson – Sales
020 7466 5000