Share price: 104.00p

Result of the AGM

15th May 2012

At the Annual General Meeting of Cello Group held yesterday, all the resolutions set out in the Notice of the Meeting were approved by shareholders.

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