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Pin to quick picksCerillion Regulatory News (CER)

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Notice of AGM

8 Jan 2020 07:00

RNS Number : 0614Z
Cerillion PLC
08 January 2020
 

8 January 2020

AIM: CER

 

Cerillion plc

("Cerillion" or "the Company")

 

Notice of AGM and Posting of Annual Report & Accounts

 

Cerillion, the billing, charging and customer relationship management ("CRM") software solutions provider, announces that its Notice of Annual General Meeting, along with its Annual Report and Accounts for the year ended 30 September 2019, has been posted to shareholders.

 

The Company's AGM will be held at the offices of Orrick LLP, 9th Floor, 107 Cheapside, London EC2V 6DN on 7 February 2020 at 9.00 a.m.

 

Copies of the Notice of AGM and the Annual Report and Accounts are also available on the Company's website, www.cerillion.com.

 

 

For further information please contact:

 

Cerillion plc

Louis Hall, CEO

Oliver Gilchrist, CFO

 

 

c/o KTZ Communications

T: 020 3178 6378

 

 

 

Shore Capital (Nomad and Broker)

 

T: 020 7408 4090

Toby Gibbs, Mark Percy, Sarah Mather (Corporate Advisory), Henry Willcocks (Corporate Broking)

 

 

 

 

 

KTZ Communications

 

T: 020 3178 6378

Katie Tzouliadis, Dan Mahoney

 

 

 

 

 

 

About Cerillion

 

Cerillion has a 20-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. 90 customer installations across c. 40 countries.

 

Headquartered in London, Cerillion has operations in Pune, India, where its Global Solutions Centre is located, as well as in Sydney and Miami.

 

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.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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NOABIGDBXDGDGGR
Date   Source Headline
8th Aug 20077:00 amRNSHolding(s) in Company
7th Aug 20075:30 pmRNSAcquisition - SAR 6
31st Jul 200712:43 pmRNSTotal Voting Rights
31st Jul 200712:41 pmRNSHolding(s) in Company
31st Jul 20077:01 amRNSDisposal
26th Jul 200711:13 amRNSAcquisition
19th Jul 20076:00 pmRNSDirector/PDMR Shareholding
19th Jul 20075:43 pmRNSHolding(s) in Company
19th Jul 20077:00 amRNSChange of Adviser
17th Jul 20077:00 amRNSDirectorate Change
5th Jul 20075:29 pmRNSHolding(s) in Company
2nd Jul 20075:17 pmRNSDirector/PDMR Shareholding
29th Jun 200710:03 amRNSPublication of annual r&a
20th Jun 20078:31 amRNSAdditional Listing
19th Jun 20077:01 amRNSFinal Results
12th Jun 20077:00 amRNSFarm out agreement
8th Jun 200712:26 pmRNSHolding(s) in Company
30th May 20077:01 amRNSResource update
29th May 20076:19 pmRNSDirector/PDMR Shareholding
25th May 20079:56 amRNSHolding(s) in Company
24th May 20079:47 amRNSNew Molybdenum Projects
18th May 20073:22 pmRNSHolding(s) in Company
19th Apr 20074:07 pmRNSChange in director's interest
18th Apr 20077:00 amRNSTrading on PLUS
4th Apr 20075:23 pmRNSHolding in Company
20th Mar 20074:39 pmRNSDirector/PDMR Shareholding
5th Mar 20077:01 amRNS2nd joint venture agreemnt
19th Feb 20077:01 amRNSSale of Gekko Equipment
15th Feb 20077:01 amRNSTrading Statement
14th Feb 20079:32 amRNSDirectorate Change
31st Jan 20077:01 amRNSRe Joint Venture
29th Jan 20074:00 pmRNSDirector/PDMR Shareholding
2nd Jan 20079:56 amRNSEPT Disclosure
28th Dec 20062:20 pmRNSTotal Voting Rights
28th Dec 200612:29 pmRNSAdditional Listing
27th Dec 20068:46 amRNSEPT Disclosure
22nd Dec 200612:34 pmRNSCeltic Resources Holdings plc
22nd Dec 200610:42 amRNSScheme of arrangement
22nd Dec 20068:01 amRNSEPT Disclosure
21st Dec 20065:21 pmRNSDirector/PDMR Shareholding
21st Dec 20065:19 pmRNSAdditional Listing
21st Dec 20062:32 pmRNSDirectorate Change
21st Dec 200611:26 amRNSEPT Disclosure
20th Dec 20063:46 pmRNSAcquisition
20th Dec 20063:20 pmRNSResult of Court Hearing
20th Dec 20067:01 amRNSUpdate re. Arduina
19th Dec 20068:16 amRNSEPT Disclosure
15th Dec 200611:40 amRNSEPT Disclosure
14th Dec 200611:12 amRNSEPT Disclosure
13th Dec 20069:12 amRNSEPT Disclosure

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