Cellular Goods PLC Notice of Annual General Meeting (2038A)

TIDMCBX

RNS Number : 2038A

Cellular Goods PLC

19 January 2024

Cellular Goods plc

("Cellular Goods" or "The Company")

Notice of Annual General Meeting

Cellular Goods (LSE: CBX), a company specializing in developing next-generation skincare and wellness products, announces it will hold its Annual General Meeting ("AGM") at 14:00 on 13 February 2024 at the offices of Fladgate LLP at 16 Great Queen Street, London, WC2B 5DG.

Details of the arrangements for this year's AGM are set out in the Notice of AGM. The Notice of AGM, together with a Form of Proxy, will be posted to shareholders today. The Notice of AGM will shortly also be available on the Company's website where the Annual Report and Financial Statements are also available.

For further information please contact:

 
 Cellular Goods 
 Michael Edwards                     via FSCF +44 7572 873 300 
  Director 
                                    -------------------------- 
 First Sentinel Corporate Finance 
  (FSCF) 
                                    -------------------------- 
 Investor Relations 
  Rebecca Noonan                       +44 7572 873 300 
  IR@cellular-goods.com 
  Media Relations 
  Rebecca Noonan                       +44 7572 873 300 
  Media@cellular-goods.com 
  Corporate Broker & Advisor 
  Brian Stockbridge                    +44 7858 888 007 
                                    -------------------------- 
 Novum Securities 
                                    -------------------------- 
 Corporate Broker 
  Colin Rowbury 
  Jon Belliss                          +44 207 399 9427 
                                    --------------------------

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January 19, 2024 02:00 ET (07:00 GMT)

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