The board of Cello Health plc in order to maintain as much flexibility as possible throughout this period of uncertainty, has decided to withdraw its full year final dividend resolution of 2.95 pence which was to have been tabled at the AGM on 20 May 2020, and which was previously announced in the Preliminary Results on 18 March 2020.

Instead, the Board has declared an interim dividend of 1.0 pence, payable on 22 May 2020 to all holders on the register as at 24 April 2020.