REG - Cerillion PLC - Result of AGM

CerillionAnnouncement

04/02/2022 11:40

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RNS Number : 7668A  Cerillion PLC  04 February 2022

 

4 February 2022

AIM: CER

Cerillion plc

("Cerillion" or the "Company")

Result of AGM

 

Cerillion, the billing, charging and customer relationship management software
solutions provider, is pleased to announce that at the Company's Annual
General Meeting, held today at 9:00 a.m., resolutions 1 to 9 were passed as
ordinary resolutions and resolutions 10 to 13 were passed as special
resolutions.

 

The text of all the resolutions is contained in the Company's Notice of Annual
General Meeting.

 

The results of the polls taken on the resolutions are as follows:

 

 

 Resolution                                             In favour   Percentage  Against    Percentage  Withheld  Total votes

                                                                    In favour              Against               Cast (excluding withheld)
 1 - Adoption of Accounts                               13,931,126  100.00      0          0.00        4,535     13,931,126
 2 - Directors' Remuneration Report                     11,264,712  85.87       1,852,992  14.13       817,957   13,117,704
 3 - Dividend declaration                               13,931,766  100.00      0          0.00        3,895     13,931,766
 4 - Re-election of Alan Howarth                        12,515,548  89.85       1,413,341  10.15       6,772     13,928,889
 5 - Re-election of Louis Hall                          13,929,096  100.00      0          0.00        6,565     13,929,096
 6 - Auditor reappointment                              13,920,367  99.93       9,602      0.07        5,692     13,929,969
 7 - Auditor remuneration                               13,923,668  99.95       7,251      0.05        4,742     13,930,919
 8 - Authority to incur political expenditure           10,313,422  74.03       3,617,137  25.97       5,102     13,930,559
 9 - Authority to allot shares                          13,928,677  100.00      407        0.00        6,577     13,929,084
 10 - Authority to dissaply pre-emption rights          13,925,170  99.96       5,504      0.04        4,987     13,930,674
 11 - Authority to allot equity securities              11,260,380  85.83       1,858,964  14.17       816,317   13,119,344
 12 - Authority to make market purchases of own shares  13,926,672  100.00      207        0.00        8,782     13,926,879
 13 - Replacement of articles of association            11,811,449  90.06       1,303,460  9.94        820,752   13,114,909

 

 

For further information please contact:

 

 Cerillion plc                                 c/o KTZ Communications

 Louis Hall, CEO                               T: 020 3178 6378

 Andrew Dickson, CFO

 Liberum (Nomad and Broker)                    T: 020 3100 2000

 Bidhi Bhoma, Cameron Duncan, William Hall

 KTZ Communications                            T: 020 3178 6378
 Katie Tzouliadis, Dan Mahoney

 

 

About Cerillion

www.cerillion.com

 

Cerillion is a leading provider of mission critical software for billing,
charging and customer relationship management ("CRM"), mainly serving the
telecommunications market but also other sectors such as utilities and
financial services. The Company currently has over 90 customer installations
across over 40 countries. Headquartered in London, Cerillion also has
operations in Pune, India, where its Global Solutions Centre is located, Miami
and Sydney.

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