Notice of Annual General Meeting
19/01/2024 07:00
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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 (mailto:IR@cellular-goods.com)
Media Relations
Rebecca Noonan +44 7572 873 300
Media@cellular-goods.com (mailto: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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