Cerillion PLC Result of AGM

RNS Number : 7610B

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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