REG - Cerillion PLC - Result of General Meeting

CerillionAnnouncement

16/05/2025 13:30

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RNS Number : 0639J  Cerillion PLC  16 May 2025

AIM: CER

Cerillion plc

("Cerillion" or "the Company")

Result of General Meeting

 

Cerillion, the billing, charging and customer relationship management software
solutions provider, is pleased to announce that the special resolution
proposed at the Company's General Meeting, held today, was duly passed.

 

The text of this resolution is contained in the Company's Notice of General
Meeting dated 30 April 2025. The result of the poll taken on the resolution at
the General Meeting is as follows:

 

 Resolution                                                                    For         %      Against  %     Withheld*
 To (a) authorise of the appropriation of the Company's distributable profits  10,886,897  99.96  3,817    0.04  5,108
 for the 2020 Final Dividend, the 2020 Interim Dividend, the 2021 Interim
 Dividend, the 2022 Interim Dividend and the 2023 Interim Dividend; and (b)
 approve of the deeds of release.

*A vote "Withheld" is not a vote in law and is not counted in the calculation
of the proportion of the votes "For" or "Against" the Resolution.

 

Following the passing of the resolution, and as described in detail in the
circular published by Cerillion plc on 30 April 2025 (the "Circular"),
Cerillion plc has today entered into the Shareholders' Deed of Release and the
Directors' Deed of Release.

 

Capitalised terms used in this announcement have the meaning given to them in
the Circular unless the context required otherwise.

 

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

 

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. 75 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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