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Notice of AGM

15th Jun 2007 13:00

Cellcast plc15 June 2007 Press Release 15 June 2007 Cellcast plc ("Cellcast" or "the Company") Notice of AGM Cellcast plc (AIM:CLTV), the global interactive digital broadcaster, announcesthat the Company's annual report and financial statements for the year ended 31December 2006 (the "Annual Report") have been posted to its shareholders. The Annual General Meeting of the Company is to be held at the offices of MemeryCrystal LLP, 44 Southampton Buildings, London WC2A 1AP on 9 July 2007 at10.00am. The notice of this meeting has been posted with the Annual Report. Pursuant to Rule 20 of the AIM Rules, copies of both documents are available onthe Company's website www.cellcast.tv - Ends - For further information:Cellcast plcAndrew Wilson, CEO Tel: +44 (0) 20 7190 [email protected] www.cellcast.com HB CorporateEdward Hutton / Rachel Kane Tel: +44 (0) 20 7510 [email protected] www.hbcorporate.co.uk Media enquiries:AbchurchGareth Mead / Joanne Shears Tel: +44 (0) 20 7398 [email protected] www.abchurch-group.com About Cellcast plc Cellcast plc (AIM:CLTV) is a leading international provider of participationtelevision applications and interactive mobile content in the fast-growingmulti-platform digital entertainment sector. Headquartered in London, withassociated operations in Paris, Beirut, Mumbai, Miami, Hong Kong and Sao Paolo,Cellcast's applications and programming are distributed on the Sky Digital andFreeview platforms in the UK and broadcast partners include Canal+ in France;Future TV, Dubai Television and Rotana TV in the Middle East; Zee TV, STAR TVand Sahara TV in India; TVS-3 in China; TV3 in Malaysia; and Rede TV, TV Gazettaand TV Banderantes in Brazil. Cellcast plc joined the AIM market of the London Stock Exchange in 2005. This information is provided by RNS The company news service from the London Stock Exchange

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