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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
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4th Aug 200612:14 pmRNSAdditional Listing
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26th Jul 20063:08 pmRNSChange of Adviser
14th Jul 20064:19 pmRNSSignificant Shareholding
11th Jul 20065:15 pmRNSDirector Shareholding
4th Jul 200611:24 amRNSSignificant Shareholding
27th Jun 200611:01 amRNSAdditional Listing
26th Jun 20066:03 pmRNSSignificant Shareholding
19th Jun 20067:01 amRNSFinal Results
14th Jun 20069:55 amRNSSignificant holding
25th May 200611:07 amRNSSignificant shareholding
18th May 20068:52 amRNSCompletion of sale
16th May 20062:34 pmRNSHolding(s) in Company
4th May 200610:52 amRNSSignificant shareholding
3rd May 20062:04 pmRNSSignificant Shareholding
25th Apr 20064:12 pmRNSSignificant shareholding
21st Apr 200610:03 amRNSHolding(s) in Company
19th Apr 200611:54 amRNSHolding in Company
19th Apr 200611:23 amRNSSignificant shareholding
18th Apr 200610:38 amRNSSignificant shareholding
12th Apr 20069:02 amRNSSignificant shareholding
11th Apr 200612:34 pmRNSHolding(s) in Company
11th Apr 20068:45 amRNSHolding(s) in Company
21st Mar 200612:11 pmRNSSignificant shareholding
17th Mar 200610:01 amRNSSignificant shareholding
24th Feb 20063:48 pmRNSHolding in Company
23rd Feb 200612:09 pmRNSSignificant shareholder
3rd Feb 200610:55 amRNSSale of gold mine interest

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