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CERILLION PLC AGM Information 2020

Jan 8, 2020

7556_agm-r_2020-01-08_2d938e67-e20f-4db2-82e4-c498aea9eb8b.html

AGM Information

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RNS Number : 0614Z

Cerillion PLC

08 January 2020

8 January 2020

AIM: CER

Cerillion plc

("Cerillion" or "the Company")

Notice of AGM and Posting of Annual Report & Accounts

Cerillion, the billing, charging and customer relationship management ("CRM") software solutions provider, announces that its Notice of Annual General Meeting, along with its Annual Report and Accounts for the year ended 30 September 2019, has been posted to shareholders.

The Company's AGM will be held at the offices of Orrick LLP, 9th Floor, 107 Cheapside, London EC2V 6DN on 7 February 2020 at 9.00 a.m.

Copies of the Notice of AGM and the Annual Report and Accounts are also available on the Company's website, www.cerillion.com.

For further information please contact:

Cerillion plc

Louis Hall, CEO

Oliver Gilchrist, CFO
c/o KTZ Communications

T: 020 3178 6378
Shore Capital (Nomad and Broker) T: 020 7408 4090
Toby Gibbs, Mark Percy, Sarah Mather (Corporate Advisory), Henry Willcocks (Corporate Broking)
KTZ Communications T: 020 3178 6378
Katie Tzouliadis, Dan Mahoney

About Cerillion

Cerillion has a 20-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. 90 customer installations across c. 40 countries.

Headquartered in London, Cerillion has operations in Pune, India, where its Global Solutions Centre is located, as well as in Sydney and Miami.

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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