REG - Cerillion PLC - Result of AGM

CerillionAnnouncement

13/02/2025 16:30

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RNS Number : 0715X  Cerillion PLC  13 February 2025

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                               19,939,484  99.58%      84,430   0.42%       1,985,349  20,023,914
 2 - Directors' Remuneration Report                     21,633,631  98.31%      371,066  1.69%       4,566      22,004,697
 3 - Dividend declaration                               22,008,445  100%        818      0%          0          22,009,263
 4 - Re-election of Louis Hall                          21,552,672  97.95%      450,586  2.05%       6,005      22,003,258
 5 - Auditor reappointment                              21,920,206  99.60%      87,218   0.40%       1,839      22,007,424
 6 - Auditor remuneration                               22,004,836  99.99%      2,635    0.01%       1,792      22,007,471
 7 - Authority to incur political expenditure           21,869,538  99.37%      138,430  0.63%       1,295      22,007,968
 8 - Authority to allot shares                          21,862,280  99.34%      145,736  0.66%       1,247      22,008,016
 9 - Authority to disapply pre-emption rights           21,765,179  98.91%      240,430  1.09%       3,654      22,005,609
 10 - Authority to allot equity securities              21,729,479  98.74%      276,223  1.26%       3,561      22,005,702
 11 - Authority to make market purchases of own shares  22,004,526  99.99%      1,974    0.01%       2,763      22,006,500

 

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

 Panmure Liberum (Nomad and Broker)              T: 020 3100 2000
 Bidhi Bhoma, Edward Mansfield, Freddie Wooding

 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 (http://www.cerillion.com)

 

Cerillion has a 25-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 also has operations in India and Bulgaria
as well as a sales presence in the USA, 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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