Result of General Meeting
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Cerillion, the billing, charging and customer relationship management software solutions provider, is pleased to announce that the special resolution proposed at the Company's General Meeting, held today, was duly passed.
The text of this resolution is contained in the Company's Notice of General Meeting dated 30 April 2025. The result of the poll taken on the resolution at the General Meeting is as follows:
| Resolution | For | % | Against | % | Withheld* |
|---|---|---|---|---|---|
| To (a) authorise of the appropriation of the Company's distributable profits for the 2020 Final Dividend, the 2020 Interim Dividend, the 2021 Interim Dividend, the 2022 Interim Dividend and the 2023 Interim Dividend; and (b) approve of the deeds of release. | 10,886,897 | 99.96 | 3,817 | 0.04 | 5,108 |
*A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" or "Against" the Resolution.
Following the passing of the resolution, and as described in detail in the circular published by Cerillion plc on 30 April 2025 (the "Circular"), Cerillion plc has today entered into the Shareholders' Deed of Release and the Directors' Deed of Release.
Capitalised terms used in this announcement have the meaning given to them in the Circular unless the context required otherwise.
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