CERILLION PLC — AGM Information 2023

Feb 2, 2023

National Storage Mechanism | Additional information

RNS Number : 7790O

Cerillion PLC

02 February 2023

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	E: enquiries@ktz.co.uk

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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