Share price: 112.80p

Result of the AGM

17th May 2011

At the Annual General Meeting of Cello Group (AIM:CLL) held today (17 May), all the resolutions put to shareholders were duly passed.

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