CERILLION PLC — AGM Information 2025

Feb 13, 2025

National Storage Mechanism | Additional information

RNS Number : 0715X

Cerillion PLC

13 February 2025

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	19,939,484	99.58%	84,430	0.42%	1,985,349	20,023,914
2 - Directors' Remuneration Report	21,633,631	98.31%	371,066	1.69%	4,566	22,004,697
3 - Dividend declaration	22,008,445	100%	818	0%	0	22,009,263
4 - Re-election of Louis Hall	21,552,672	97.95%	450,586	2.05%	6,005	22,003,258
5 - Auditor reappointment	21,920,206	99.60%	87,218	0.40%	1,839	22,007,424
6 - Auditor remuneration	22,004,836	99.99%	2,635	0.01%	1,792	22,007,471
7 - Authority to incur political expenditure	21,869,538	99.37%	138,430	0.63%	1,295	22,007,968
8 - Authority to allot shares	21,862,280	99.34%	145,736	0.66%	1,247	22,008,016
9 - Authority to disapply pre-emption rights	21,765,179	98.91%	240,430	1.09%	3,654	22,005,609
10 - Authority to allot equity securities	21,729,479	98.74%	276,223	1.26%	3,561	22,005,702
11 - Authority to make market purchases of own shares	22,004,526	99.99%	1,974	0.01%	2,763	22,006,500

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
Panmure Liberum (Nomad and Broker)	T: 020 3100 2000
Bidhi Bhoma, Edward Mansfield, Freddie Wooding
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 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. 80 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.

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