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 In favour | Against | Percentage Against | Withheld | Total votes 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 |
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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