RNS Number:4022J
Cellcast plc
25 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, announces
that, at the Extraordinary General Meeting held today, all of the resolutions
proposed to shareholders (as set out in its circular to shareholders dated 31
August 2006) were duly passed.


The EGM was held to approve the placing of 16,040,384 new Ordinary Shares at 8
pence per share by Daniel Stewart & Co. Plc and HB Corporate to raise #1.3
million before expenses.  The New Ordinary Shares will be admitted to trading on
AIM at 8.00 a.m. on 26 September 2006.


                                    - Ends -


For further information:
Cellcast plc
Andrew Wilson, CEO                                    Tel: +44 (0) 20 7190 0300
andrew@cellcast.tv                                             www.cellcast.com


Daniel Stewart & Company Plc
Lindsay Mair,  Corporate Finance                      Tel: +44 (0) 20 7776 6550
Lindsay.mair@danielstewart.co.uk                        www.danielstewart.co.uk



Media enquiries:
Abchurch
Henry Harrison-Topham / Gareth Mead                   Tel: +44 (0) 20 7398 7710
henry.ht@abchurch-group.com                              www.abchurch-group.com




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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