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January 07 2009   

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Total Voting Rights

30 April 2007

In conformity with the Transparency Directive's Chapter 5 (DTR 5.6.1), the Board of Cellcast plc announces the following:

As at the date of this announcement, the Company's issued share capital consists of 61,967,584 Ordinary Shares with a nominal value of 3 pence each, with voting rights (“Ordinary Shares”).  The Company does not hold any Ordinary Shares in Treasury.

Therefore the total number of Ordinary Shares in the Company with voting rights is 61,967,584.

The above figure of 61,967,584 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Services Authority’s Disclosure and Transparency Rules.

 

For further information:

Cellcast plc

 

Emmanuelle Guicharnaud, Finance Director

Tel: +44 (0) 20 7190 0300

emmanuelle@cellcast.tv

www.cellcast.tv

 

 

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