Result of AGM
Cerillion plc announced that all resolutions presented at its Annual General Meeting on February 19, 2026, were duly passed by shareholders. Key resolutions, including the adoption of accounts, directors' remuneration report, dividend declaration, re-election of directors, auditor reappointment, and authorities for political expenditure, share allotment, and market purchases, received strong support, with most passing with over 96% of votes in favour. Notably, the dividend declaration and auditor reappointment received near-unanimous approval, while the authority to incur political expenditure saw the lowest percentage of votes in favour at 83.88%.
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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.
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/
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