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Result of EGM

25th Sep 2006 10:29

Cellcast plc25 September 2006 Press Release 25 September 2006 Cellcast plc ("Cellcast" or "the Company") Result of EGM Cellcast plc (AIM:CLTV), the global interactive digital broadcaster, announcesthat, at the Extraordinary General Meeting held today, all of the resolutionsproposed to shareholders (as set out in its circular to shareholders dated 31August 2006) were duly passed. The EGM was held to approve the placing of 16,040,384 new Ordinary Shares at 8pence per share by Daniel Stewart & Co. Plc and HB Corporate to raise £1.3million before expenses. The New Ordinary Shares will be admitted to trading onAIM at 8.00 a.m. on 26 September 2006. - Ends - For further information:Cellcast plcAndrew Wilson, CEO Tel: +44 (0) 20 7190 [email protected] www.cellcast.com Daniel Stewart & Company PlcLindsay Mair, Corporate Finance Tel: +44 (0) 20 7776 [email protected] www.danielstewart.co.uk Media enquiries:AbchurchHenry Harrison-Topham / Gareth Mead Tel: +44 (0) 20 7398 [email protected] www.abchurch-group.com This information is provided by RNS The company news service from the London Stock Exchange

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