Result of AGM

Cerillion PLC
01 February 2024
 


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

22,212,750

100.00%

0

0.00%

3,699

22,212,750

2 - Directors' Remuneration Report

22,202,459

99.97%

6,866

0.03%

7,124

22,209,325

3 - Dividend declaration

22,213,867

100.00%

0

0.00%

2,582

22,213,867

4 - Re-election of Alan Howarth

20,847,510

95.22%

1,046,551

4.78%

322,388

21,894,061

5 - Auditor reappointment

22,212,413

99.99%

1,622

0.01%

2,414

22,214,035

6 - Auditor remuneration

22,212,572

100.00%

178

0.00%

3,699

22,212,750

7 - Authority to incur political expenditure

18,712,455

84.23%

3,503,994

15.77%

0

22,216,449

8 - Authority to allot shares

22,203,399

99.96%

8,732

0.04%

4,318

22,212,131

9 - Authority to disapply pre-emption rights

21,887,407

98.54%

323,724

1.46%

5,318

22,211,131

10 - Authority to allot equity securities

21,887,407

98.54%

323,724

1.46%

5,318

22,211,131

11 - Authority to make market purchases of own shares

22,216,277

100.00%

172

0.001%

0

22,216,449

 

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, Matthew Hogg




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 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 c.80 customer installations across c.45 countries. Headquartered in London, Cerillion also has operations in India and in Bulgaria.

 

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END
 
 

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Cerillion (CER)
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