Result of AGM
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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.
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