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