11 January 2017

AIM: CER

Cerillion plc

('Cerillion' or 'the Company' or 'the Group')

Notice of AGM and Posting of Annual Report & Accounts

Cerillion, the billing, charging and customer relationship management ('CRM') software solutions provider, announces that its notice of Annual General Meeting together with the annual report and accounts for the year ended 30 September 2016 have been posted to shareholders.

The Company's AGM will be held at the offices of Orrick LLP, 9th Floor, 107 Cheapside, London EC2V 6DN on 3 February 2017 at 9 a.m.

Copies of the notice of AGM and the annual report and accounts for the year ended 30 September 2016 are also available on the Company's website www.cerillion.com.

For further information please contact:

Cerillion plc

Louis Hall, CEO

c/o KTZ Communications

T: 020 3178 6378

Shore Capital (Nomad and Broker)

T: 020 7408 4090

Bidhi Bhoma

Toby Gibbs

KTZ Communications

T: 020 3178 6378

Katie Tzouliadis

Emma Pearson

About Cerillion

Cerillion is a leading provider of mission critical software for billing, charging and CRM, with a 17 year track record in providing comprehensive revenue and customer management solutions. The Company has approximately 80 customer installations across over 40 countries, principally serving the telecommunications market but also utilities and financial services.

Led by a highly experienced management team, the Company is headquartered in London, with operations in Pune, Indiawhere its Global Solutions Centre is located.

Cerillion plc published this content on 11 January 2017 and is solely responsible for the information contained herein.
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