Cellular Goods PLC Notice of Annual General Meeting (2038A)
19 Janvier 2024 - 8:00AM
UK Regulatory
TIDMCBX
RNS Number : 2038A
Cellular Goods PLC
19 January 2024
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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