Last checked at 4 Feb 2022 11:37
4 February 2022
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 at 9:00 a.m., resolutions 1 to 9 were passed as ordinary resolutions and resolutions 10 to 13 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 | 13,931,126 | 100.00 | 0 | 0.00 | 4,535 | 13,931,126 |
2 - Directors' Remuneration Report | 11,264,712 | 85.87 | 1,852,992 | 14.13 | 817,957 | 13,117,704 |
3 - Dividend declaration | 13,931,766 | 100.00 | 0 | 0.00 | 3,895 | 13,931,766 |
4 - Re-election of Alan Howarth | 12,515,548 | 89.85 | 1,413,341 | 10.15 | 6,772 | 13,928,889 |
5 - Re-election of Louis Hall | 13,929,096 | 100.00 | 0 | 0.00 | 6,565 | 13,929,096 |
6 - Auditor reappointment | 13,920,367 | 99.93 | 9,602 | 0.07 | 5,692 | 13,929,969 |
7 - Auditor remuneration | 13,923,668 | 99.95 | 7,251 | 0.05 | 4,742 | 13,930,919 |
8 - Authority to incur political expenditure | 10,313,422 | 74.03 | 3,617,137 | 25.97 | 5,102 | 13,930,559 |
9 - Authority to allot shares | 13,928,677 | 100.00 | 407 | 0.00 | 6,577 | 13,929,084 |
10 - Authority to dissaply pre-emption rights | 13,925,170 | 99.96 | 5,504 | 0.04 | 4,987 | 13,930,674 |
11 - Authority to allot equity securities | 11,260,380 | 85.83 | 1,858,964 | 14.17 | 816,317 | 13,119,344 |
12 - Authority to make market purchases of own shares | 13,926,672 | 100.00 | 207 | 0.00 | 8,782 | 13,926,879 |
13 - Replacement of articles of association | 11,811,449 | 90.06 | 1,303,460 | 9.94 | 820,752 | 13,114,909 |
For further information please contact:
Cerillion plc Louis Hall, CEO Andrew Dickson, CFO | c/o KTZ Communications T: 020 3178 6378 | |
Liberum (Nomad and Broker) Bidhi Bhoma, Cameron Duncan, William Hall | T: 020 3100 2000 | |
KTZ Communications | T: 020 3178 6378 | |
Katie Tzouliadis, Dan Mahoney |
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 over 90 customer installations across over 40 countries. Headquartered in London, Cerillion also has operations in Pune, India, where its Global Solutions Centre is located, Miami and Sydney.