REG - Cerillion PLC - Result of AGM

CerillionAnnouncement

19/02/2026 15:45

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RNS Number : 7038T  Cerillion PLC  19 February 2026

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 Annual General Meeting
("AGM") of the Company, held virtually today, 19 February 2026, all
resolutions contained in the notice of AGM were put to the meeting and were
duly passed (each a "Resolution" and together the "Resolutions").

 

A poll was held on each of the Resolutions and was passed by the required
majority. Resolutions 1 to 9 were passed as ordinary resolutions. Resolutions
10 to 12 were passed as special resolutions. The results of the poll were as
follows:

 

 Resolution                                             In favour   Percentage  Against    Percentage  Withheld   Total votes

                                                                    In favour              Against                Cast (excluding withheld)
 1 - Adoption of Accounts                               19,822,389  89.72%      2,271,581  10.28%      10,215     22,093,970
 2 - Directors Remuneration Report                      22,076,580  99.89%      24,368     0.11%       3,237      22,100,948
 3 - Dividend declaration                               22,103,674  100%        14         0.00%       497        22,103,688
 4 - Re-election of Mike Dee                            21,381,412  96.73%      722,079    3.27%       694        22,103,491
 5 - Re-election of Alan Howarth                        15,318,349  88.66%      1,959,996  11.34%      4,825,840  17,278,345
 6 - Re-election of Guy O'Connor                        21,737,715  98.35%      364,076    1.65%       2,394      22,101,791
 7 - Auditor reappointment and remuneration             22,096,517  99.97%      6,407      0.03%       1,261      22,102,924
 8 - Authority to incur political expenditure           17,804,920  83.88%      3,422,095  16.12%      877,170    21,227,015
 9 - Authority to allot shares                          21,752,426  98.41%      351,241    1.59%       518        22,103,667
 10 - Authority to disapply pre-emption rights          22,088,996  99.95%      10,589     0.05%       4,600      22,099,585
 11 - Authority to allot equity securities              21,769,976  98.51%      328,876    1.49%       5,333      22,098,852
 12 - Authority to make market purchases of own shares  21,225,870  99.99%      3,015      0.01%       875,300    21,228,885

 

Notes

(1) Any proxy appointments which gave discretion to the chair of the AGM have
been included in the "In favour" total.

(2) A "vote withheld" is not a vote in law and is not counted in the
calculation of the proportion of votes for or against the Resolution.

(3) The total number of ordinary shares in issue eligible to vote was
29,546,558.

 

The full text of all of the Resolutions can be found in the notice of AGM
posted on the Company's website, https://www.cerillion.com/
(https://www.cerillion.com/)

 

Enquiries:

 

 Cerillion plc                                       c/o KTZ Communications

 Louis Hall, CEO                                     T : 020 3178 6378

 Andrew Dickson, CFO

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

 Singer Capital Markets (Joint Broker)

 Rick Thompson, James Moat, James Fischer            T: 020 7496 3000

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

 

 

About Cerillion

www.cerillion.com

 

 Cerillion has a 26-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. 70 customer installations across c.
45 countries. Headquartered in London, Cerillion also has operations in India
and Bulgaria as well as a sales presence in Continental Europe, 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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