03:00 Tue 21 Apr 2020
Cello Health PLC - Annual Report and Notice of AGM
("Cello" or the "Company")
Posting of Annual Report and Notice of AGM
As described in the Accompanying Letter, in the light of the COVID-19 pandemic and, in particular, following the announcement by the
The Company advises that, if the stay at home measures remain in place, the meeting will be a procedural meeting, and only the formal business set out in the revised notice of AGM set out at the end of the Accompanying Letter will be considered, and attendance will be limited to a bare quorum comprised of two Directors who are shareholders. The Company regrets these necessary steps but it is important to comply with the law and seek to slow the spread of COVID-19, as well as protect the health and safety of shareholders, employees and the community as a whole whilst seeking to maintain the efficient functioning of the Company.
In the light of these measures, shareholders will not be permitted to attend the AGM and the Directors of the Company strongly encourage shareholders to vote by proxy on all of the matters of business by appointing the Chairman of the Meeting as their proxy by submitting a proxy appointment in accordance with the instructions in the notice of meeting and the proxy form. The Company has made arrangements for shareholders holding their shares in certificated form to vote electronically. Questions to Directors can be sent to mark.bentley@cellohealth.com, and these will be answered in due course after the meeting.
Included in the Company's 2019 Accounts is a notice of AGM which sought to convene a meeting to be held in
Cello's 2020 AGM will be held at
Copies of the notice of AGM, Accompanying Letter and 2019 Accounts are available to view on the Company's website, https://cellohealthplc.com.
Enquiries
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020 7812 8460 |
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Cenkos Securities |
020 7397 8900 |
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020 7466 5000 |
Mark Court |
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Charlotte Slater |
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Notes to Editors
For further information, please visit: https://cellohealthplc.com
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