Result of AGM

Cerillion PLC

19 February 2026

 

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 Annual General Meeting ("AGM") of the Company, held virtually today, 19 February 2026, all resolutions contained in the notice of AGM were put to the meeting and were duly passed (each a "Resolution" and together the "Resolutions").   

A poll was held on each of the Resolutions and was passed by the required majority. Resolutions 1 to 9 were passed as ordinary resolutions. Resolutions 10 to 12 were passed as special resolutions. The results of the poll were as follows:

Resolution	In favour	Percentage In favour	Against	Percentage Against	Withheld	Total votes Cast (excluding withheld)
1 - Adoption of Accounts	19,822,389	89.72%	2,271,581	10.28%	10,215	22,093,970
2 - Directors Remuneration Report	22,076,580	99.89%	24,368	0.11%	3,237	22,100,948
3 - Dividend declaration	22,103,674	100%	14	0.00%	497	22,103,688
4 - Re-election of Mike Dee	21,381,412	96.73%	722,079	3.27%	694	22,103,491
5 - Re-election of Alan Howarth	15,318,349	88.66%	1,959,996	11.34%	4,825,840	17,278,345
6 - Re-election of Guy O'Connor	21,737,715	98.35%	364,076	1.65%	2,394	22,101,791
7 - Auditor reappointment and remuneration	22,096,517	99.97%	6,407	0.03%	1,261	22,102,924
8 - Authority to incur political expenditure	17,804,920	83.88%	3,422,095	16.12%	877,170	21,227,015
9 - Authority to allot shares	21,752,426	98.41%	351,241	1.59%	518	22,103,667
10 - Authority to disapply pre-emption rights	22,088,996	99.95%	10,589	0.05%	4,600	22,099,585
11 - Authority to allot equity securities	21,769,976	98.51%	328,876	1.49%	5,333	22,098,852
12 - Authority to make market purchases of own shares	21,225,870	99.99%	3,015	0.01%	875,300	21,228,885

Notes

¹ Any proxy appointments which gave discretion to the chair of the AGM have been included in the "In favour" total.

² A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for or against the Resolution.

³ The total number of ordinary shares in issue eligible to vote was 29,546,558. 

The full text of all of the Resolutions can be found in the notice of AGM posted on the Company's website, https://www.cerillion.com/

Enquiries:

Cerillion plc Louis Hall, CEO Andrew Dickson, CFO		c/o KTZ Communications T : 020 3178 6378
Panmure Liberum (Nomad and Joint Broker)		T: 020 3100 2000
Bidhi Bhoma, Edward Mansfield, Freddie Wooding Singer Capital Markets (Joint Broker) Rick Thompson, James Moat, James Fischer		T: 020 7496 3000
KTZ Communications		T: 020 3178 6378
Katie Tzouliadis, Robert Morton

About Cerillion

www.cerillion.com

 Cerillion has a 26-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. 70 customer installations across c. 45 countries. Headquartered in London, Cerillion also has operations in India and Bulgaria as well as a sales presence in Continental Europe, 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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