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

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 [phone] 
  Director 
                                    -------------------------- 
 First Sentinel Corporate Finance 
  (FSCF) 
                                    -------------------------- 
 Investor Relations 
  Rebecca Noonan                       [phone] 
  [e-mail] 
  Media Relations 
  Rebecca Noonan                       [phone] 
  [e-mail] 
  Corporate Broker & Advisor 
  Brian Stockbridge                    [phone] 
                                    -------------------------- 
 Novum Securities 
                                    -------------------------- 
 Corporate Broker 
  Colin Rowbury 
  Jon Belliss                          [phone] 
                                    -------------------------- 
 

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