⌘K
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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 Annual General Meeting ("AGM") of the Company, held virtually today, 19 February 2026, all resolutions contained in the notice of AGM were put to the meeting and were duly passed (each a "Resolution" and together the "Resolutions").
A poll was held on each of the Resolutions and was passed by the required majority. Resolutions 1 to 9 were passed as ordinary resolutions. Resolutions 10 to 12 were passed as special resolutions. The results of the poll were as follows:
|
Resolution |
In favour |
Percentage In favour |
Against |
Percentage Against |
Withheld |
Total votes Cast (excluding withheld) |
|
1 - Adoption of Accounts |
19,822,389 |
89.72% |
2,271,581 |
10.28% |
10,215 |
22,093,970 |
|
2 - Directors Remuneration Report |
22,076,580 |
99.89% |
24,368 |
0.11% |
3,237 |
22,100,948 |
|
3 - Dividend declaration |
22,103,674 |
100% |
14 |
0.00% |
497 |
22,103,688 |
|
4 - Re-election of Mike Dee |
21,381,412 |
96.73% |
722,079 |
3.27% |
694 |
22,103,491 |
|
5 - Re-election of Alan Howarth |
15,318,349 |
88.66% |
1,959,996 |
11.34% |
4,825,840 |
17,278,345 |
|
6 - Re-election of Guy O'Connor |
21,737,715 |
98.35% |
364,076 |
1.65% |
2,394 |
22,101,791 |
|
7 - Auditor reappointment and remuneration |
22,096,517 |
99.97% |
6,407 |
0.03% |
1,261 |
22,102,924 |
|
8 - Authority to incur political expenditure |
17,804,920 |
83.88% |
3,422,095 |
16.12% |
877,170 |
21,227,015 |
|
9 - Authority to allot shares |
21,752,426 |
98.41% |
351,241 |
1.59% |
518 |
22,103,667 |
|
10 - Authority to disapply pre-emption rights |
22,088,996 |
99.95% |
10,589 |
0.05% |
4,600 |
22,099,585 |
|
11 - Authority to allot equity securities |
21,769,976 |
98.51% |
328,876 |
1.49% |
5,333 |
22,098,852 |
|
12 - Authority to make market purchases of own shares |
21,225,870 |
99.99% |
3,015 |
0.01% |
875,300 |
21,228,885 |
Notes
1 Any proxy appointments which gave discretion to the chair of the AGM have been included in the "In favour" total.
2 A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for or against the Resolution.
3 The total number of ordinary shares in issue eligible to vote was 29,546,558.
The full text of all of the Resolutions can be found in the notice of AGM posted on the Company's website, https://www.cerillion.com/
Enquiries:
|
Cerillion plc Louis Hall, CEO Andrew Dickson, CFO |
|
c/o KTZ Communications T : 020 3178 6378 |
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Panmure Liberum (Nomad and Joint Broker) |
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T: 020 3100 2000 |
|
Bidhi Bhoma, Edward Mansfield, Freddie Wooding
Singer Capital Markets (Joint Broker) Rick Thompson, James Moat, James Fischer |
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T: 020 7496 3000 |
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KTZ Communications |
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T: 020 3178 6378 |
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Katie Tzouliadis, Robert Morton |
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About Cerillion
www.cerillion.com
Cerillion has a 26-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. 70 customer installations across c. 45 countries. Headquartered in London, Cerillion also has operations in India and Bulgaria as well as a sales presence in Continental Europe, 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.
Cerillion plc announced that all 12 resolutions put to its Annual General Meeting (AGM) on 19 February 2026 were duly passed, with Resolutions 1 to 9 passed as ordinary resolutions and 10 to 12 as special resolutions. Shareholders voted with varying majorities; for example, the Dividend declaration received 100% in favour, while the lowest approval was 83.88% for the Authority to incur political expenditure. The total number of ordinary shares in issue eligible to vote was 29,546,558.
| Date | 19 Feb 2026 |
| Time | 15:38:13 |
| Category | AGMs and other meetings |
| ID | 7038T |