REG - Cerillion PLC - Result of AGM

CerillionAnnouncement

02/02/2023 14:30

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RNS Number : 7790O  Cerillion PLC  02 February 2023

2 February 2023

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 10 were passed as
ordinary resolutions and resolutions 11 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                               19,233,112  100%        0        0%          0         19,233,112
 2 - Directors' Remuneration Report                     19,221,006  99.94%      11,014   0.06%       1         19,232,020
 3 - Dividend declaration                               19,233,112  100%        0        0%          0         19,233,112
 4 - Election of Andrew Dickson                         19,227,893  99.99%      2,599    0.01%       1         19,230,492
 5 - Re-election of Michael Dee                         18,284,888  95.08%      945,604  4.92%       1         19,230,492
 6 - Re-election of Guy O'Connor                        19,229,992  100%        0        0%          1         19,229,992
 7 - Auditor reappointment                              19,229,598  99.99%      2,870    0.01%       1         19,232,468
 8 - Auditor remuneration                               19,231,376  100%        0        0%          2         19,231,376
 9 - Authority to incur political expenditure           19,220,152  99.93%      12,960   0.07%       0         19,233,112
 10 - Authority to allot shares                         19,231,820  100%        200      0%          1         19,232,020
 11 - Authority to disapply pre-emption rights          18,718,470  97.33%      513,550  2.67%       1         19,232,020
 12 - Authority to allot equity securities              18,718,470  97.33%      513,550  2.67%       1         19,232,020
 13 - Authority to make market purchases of own shares  19,228,865  99.98%      4,247    0.02%       0         19,233,112

 

The person who arranged for the release of this announcement was Alan Howarth,
Chairman.

 

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, Ben Cryer, William Hall

 Singer Capital Markets (Joint Broker)        T: 020 7496 3000
 Rick Thompson, George Tzimas, James Fischer

 KTZ Communications                           T: 020 3178 6378
 Katie Tzouliadis, Dan Mahoney                E: enquiries@ktz.co.uk (mailto:enquiries@ktz.co.uk)

 

 

About Cerillion

Cerillion has a 23-year track record in providing mission-critical software
for billing, charging and customer relationship management ("CRM"), mainly to
the telecommunications sector but also to other markets, including utilities
and financial services. The Company has c. 80 customer installations across c.
45 countries.

Headquartered in London, Cerillion has operations in Pune, India, where its
Global Solutions Centre is located, as well as operations in Bulgaria,
Belgium, Singapore and Australia.

The business was originally part of Logica plc before its management buyout,
led by CEO, Louis Hall, in 1999. The Company joined AIM in March 2016.

 

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