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Cerillion plc held its Annual General Meeting on 13 February 2025, where shareholders passed resolutions 1 to 8 as ordinary resolutions and resolutions 9 to 11 as special resolutions. All eleven resolutions were approved with at least 97.95% of votes cast in favour. Notably, the dividend declaration (Resolution 3) received 100% approval, and the re-election of Louis Hall (Resolution 4) was approved with 97.95% of votes in favour.
| Date | 13 Feb 2025 |
| Time | 16:25:10 |
| Category | AGMs and other meetings |
| ID | 0715X |
AIM: CER
Cerillion plc
("Cerillion" or "the Company")
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 |
19,939,484 |
99.58% |
84,430 |
0.42% |
1,985,349 |
20,023,914 |
|
2 - Directors' Remuneration Report |
21,633,631 |
98.31% |
371,066 |
1.69% |
4,566 |
22,004,697 |
|
3 - Dividend declaration |
22,008,445 |
100% |
818 |
0% |
0 |
22,009,263 |
|
4 - Re-election of Louis Hall |
21,552,672 |
97.95% |
450,586 |
2.05% |
6,005 |
22,003,258 |
|
5 - Auditor reappointment |
21,920,206 |
99.60% |
87,218 |
0.40% |
1,839 |
22,007,424 |
|
6 - Auditor remuneration |
22,004,836 |
99.99% |
2,635 |
0.01% |
1,792 |
22,007,471 |
|
7 - Authority to incur political expenditure |
21,869,538 |
99.37% |
138,430 |
0.63% |
1,295 |
22,007,968 |
|
8 - Authority to allot shares |
21,862,280 |
99.34% |
145,736 |
0.66% |
1,247 |
22,008,016 |
|
9 - Authority to disapply pre-emption rights |
21,765,179 |
98.91% |
240,430 |
1.09% |
3,654 |
22,005,609 |
|
10 - Authority to allot equity securities |
21,729,479 |
98.74% |
276,223 |
1.26% |
3,561 |
22,005,702 |
|
11 - Authority to make market purchases of own shares |
22,004,526 |
99.99% |
1,974 |
0.01% |
2,763 |
22,006,500 |
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 |
|
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|
|
|
Panmure Liberum (Nomad and Broker) |
T: 020 3100 2000 |
|
Bidhi Bhoma, Edward Mansfield, Freddie Wooding |
|
|
|
|
|
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
Cerillion has a 25-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. 80 customer installations across c. 45 countries.
Headquartered in London, Cerillion also has operations in India and Bulgaria as well as a sales presence in 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.