REG - Cerillion PLC - Result of AGM

CerillionAnnouncement

01/02/2024 15:45

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RNS Number : 7610B  Cerillion PLC  01 February 2024

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, resolutions 1 to 8 were passed as ordinary
resolutions and resolutions 9 to 11 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                               22,212,750  100.00%     0          0.00%       3,699     22,212,750
 2 - Directors' Remuneration Report                     22,202,459  99.97%      6,866      0.03%       7,124     22,209,325
 3 - Dividend declaration                               22,213,867  100.00%     0          0.00%       2,582     22,213,867
 4 - Re-election of Alan Howarth                        20,847,510  95.22%      1,046,551  4.78%       322,388   21,894,061
 5 - Auditor reappointment                              22,212,413  99.99%      1,622      0.01%       2,414     22,214,035
 6 - Auditor remuneration                               22,212,572  100.00%     178        0.00%       3,699     22,212,750
 7 - Authority to incur political expenditure           18,712,455  84.23%      3,503,994  15.77%      0         22,216,449
 8 - Authority to allot shares                          22,203,399  99.96%      8,732      0.04%       4,318     22,212,131
 9 - Authority to disapply pre-emption rights           21,887,407  98.54%      323,724    1.46%       5,318     22,211,131
 10 - Authority to allot equity securities              21,887,407  98.54%      323,724    1.46%       5,318     22,211,131
 11 - Authority to make market purchases of own shares  22,216,277  100.00%     172        0.001%      0         22,216,449

 

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, Matthew Hogg

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

 KTZ Communications                     T: 020 3178 6378
 Katie Tzouliadis, Robert Morton

 

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 c.80 customer installations
across c.45 countries. Headquartered in London, Cerillion also has operations
in India and in Bulgaria.

 

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