Share price: 163.00p

Result of AGM

20th May 2020

Cello Health plc (AIM: CLL), the global healthcare-focused advisory group, held its Annual General Meeting (“AGM”) earlier today at which all resolutions were duly passed.

The votes were as follows:

Resolution

Votes FOR

Votes AGAINST

Votes withheld*

1. Approve the Report & Accounts

72,550,306

2. Approve the Remuneration Report

72,515,136

   17,698

14,472

3. Re-elect Chris Jones

72,531,418

   10,000

1,888

4. Re-elect Mark Bentley

72,531,418

   10,000

1,888

5. Re-elect Stephen Highley

72,524,418

   10,000

1,888

6. Re-appoint auditors

72,210,784

   10,000

329,849

7. Section 551 authority

72,444,245

   102,500

3,888

8. Section 570 authority

70,879,962

    1,628,527

42,144

9. Section 701 authority

70,866,841

   24,000

1,657,788

* Please note that a vote withheld is not a vote in law.

Enquiries

Cello Health

020 7812 8460

Mark Scott, Chief Executive

Mark Bentley, Group Finance Director

Cenkos Securities

  020 7397 8900

Giles Balleny

Harry Hargreaves

Buchanan

  020 7466 5000

Mark Court

Jamie Hooper

Charlotte Slater

 

Notes to Editors

Cello Health plc is a global healthcare-focused advisory Group comprised of a set of leading scientific, commercial advisory and digital delivery capabilities. Cello Health plc currently services 24 of the top 25 pharmaceutical clients globally, as well as a wide range of biotech, diagnostics, devices and other key non-healthcare clients.

Cello Health plc enables clients to commercialise, differentiate their assets, and drive brand success in ever more complex global markets. The business delivers its services through nearly 1,000 highly skilled professionals, utilising latest thinking, technology and digital solutions.

Cello Health plc delivers its services from an office network in the UK, USA, and Asia, with hub offices in New York City, Philadelphia, New Jersey, London, Edinburgh, and Farnham.

For further information, please visit: https://cellohealthplc.com

Contact Us

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