CERILLION PLC — AGM Information 2022

Feb 4, 2022

National Storage Mechanism | Additional information

RNS Number : 7668A

Cerillion PLC

04 February 2022

4 February 2022

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 9 were passed as ordinary resolutions and resolutions 10 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	13,931,126	100.00	0	0.00	4,535	13,931,126
2 - Directors' Remuneration Report	11,264,712	85.87	1,852,992	14.13	817,957	13,117,704
3 - Dividend declaration	13,931,766	100.00	0	0.00	3,895	13,931,766
4 - Re-election of Alan Howarth	12,515,548	89.85	1,413,341	10.15	6,772	13,928,889
5 - Re-election of Louis Hall	13,929,096	100.00	0	0.00	6,565	13,929,096
6 - Auditor reappointment	13,920,367	99.93	9,602	0.07	5,692	13,929,969
7 - Auditor remuneration	13,923,668	99.95	7,251	0.05	4,742	13,930,919
8 - Authority to incur political expenditure	10,313,422	74.03	3,617,137	25.97	5,102	13,930,559
9 - Authority to allot shares	13,928,677	100.00	407	0.00	6,577	13,929,084
10 - Authority to dissaply pre-emption rights	13,925,170	99.96	5,504	0.04	4,987	13,930,674
11 - Authority to allot equity securities	11,260,380	85.83	1,858,964	14.17	816,317	13,119,344
12 - Authority to make market purchases of own shares	13,926,672	100.00	207	0.00	8,782	13,926,879
13 - Replacement of articles of association	11,811,449	90.06	1,303,460	9.94	820,752	13,114,909

For further information please contact:

Cerillion plc Louis Hall, CEO Andrew Dickson, CFO		c/o KTZ Communications T: 020 3178 6378
Liberum (Nomad and Broker) Bidhi Bhoma, Cameron Duncan, William Hall		T: 020 3100 2000
KTZ Communications		T: 020 3178 6378
Katie Tzouliadis, Dan Mahoney

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 over 90 customer installations across over 40 countries. Headquartered in London, Cerillion also has operations in Pune, India, where its Global Solutions Centre is located, Miami and Sydney.

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