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 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. | 10,886,897 | 99.96 | 3,817 | 0.04 | 5,108 |
*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 Louis Hall, CEO, Andrew Dickson, CFO | | c/o KTZ Communications T: 020 3178 6378 |
|
| | |
| Panmure Liberum (Nomad and Broker) | | T: 020 3100 2000 |
| Bidhi Bhoma, Edward Mansfield, Freddie Wooding | | |
|
| | |
| Singer Capital Markets (Joint Broker) Rick Thompson, James Fischer | | T: 020 7496 3000
|
|
| | |
| KTZ Communications Katie Tzouliadis, Robert Morton | | T: 020 3178 6378 |
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.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.