TIDMALFA

RNS Number : 1306Y

Alfa Financial Software Hldgs PLC

10 May 2021

10 May 2021

Alfa Financial Software Holdings PLC

Results of the 2021 Annual General Meeting

Alfa Financial Software Holdings PLC (the "Company") announces the results of voting on its resolutions at its Annual General Meeting, which was held on 10 May 2021, all resolutions, as set out in the Notice of Meeting were voted by way of a poll and were passed.

The votes cast for resolutions 5, 6, 7 and 11 relating to the election of the independent Directors were duly passed by both a majority of the votes cast by the independent shareholders as well as by a majority of votes cast by all shareholders. These votes have been calculated separately and are shown below.

 
                                           For                        Against         Total votes   Vote withheld 
                                                                                             cast 
 Resolution                             No. of votes      % of      No. of     % of        No. of    No. of votes 
                                                         votes       votes    votes         votes 
                                                          cast                 cast 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 1. To receive 
  and adopt the 
  Annual Report 
  including the 
  audited financial 
  statements 
  for the year 
  ending 31 December 
  2020                                   275,731,941   100.00%       6,285    0.00%   275,738,226          62,128 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 2. To declare 
  a final dividend 
  of 1.0 pence 
  per ordinary 
  share                                  275,797,126   100.00%       3,228    0.00%   275,800,354               0 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 3. To approve 
  the Directors' 
  Remuneration 
  Policy                                 271,661,720    98.50%   4,138,634    1.50%   275,800,354               0 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 4. To approve 
  the Directors' 
  Remuneration 
  Report                                 275,711,420    99.97%      88,934    0.03%   275,800,354               0 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 5. To re-elect 
  Steve Breach 
  as a Director                    All   275,575,751    99.92%     224,603    0.08%   275,800,354               0 
                          ------------  ------------  --------  ----------  -------  ------------  -------------- 
                           Independent    77,930,104    99.71%     224,603    0.29%    78,154,707               0 
                          ------------  ------------  --------  ----------  -------  ------------  -------------- 
 6. To re-elect 
  Adrian Chamberlain 
  as a Director                    All   275,575,751    99.92%     224,603    0.08%   275,800,354               0 
                          ------------  ------------  --------  ----------  -------  ------------  -------------- 
                           Independent    77,930,104    99.71%     224,603    0.29%    78,154,707               0 
                          ------------  ------------  --------  ----------  -------  ------------  -------------- 
 7. To re-elect 
  Charlotte de 
  Metz as a Director               All   275,575,751    99.92%     224,603    0.08%   275,800,354               0 
                          ------------  ------------  --------  ----------  -------  ------------  -------------- 
                           Independent    77,930,104    99.71%     224,603    0.29%    78,154,707               0 
                          ------------  ------------  --------  ----------  -------  ------------  -------------- 
 8. To re-elect 
  Andrew Denton 
  as a Director                          275,675,871    99.95%     124,483    0.05%   275,800,354               0 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 9. To re-elect 
  Duncan Magrath 
  as a Director                          275,675,319    99.95%     125,035    0.05%   275,800,354               0 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 10. To re-elect 
  Andrew Page 
  as a Director                          273,452,638    99.15%   2,347,716    0.85%   275,800,354               0 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 11. To re-elect 
  Chris Sullivan 
  as a Director                    All   274,651,652    99.58%   1,148,702    0.42%   275,800,354               0 
                          ------------  ------------  --------  ----------  -------  ------------  -------------- 
                           Independent    77,006,005    98.53%   1,148,702    1.47%    78,154,707               0 
                          ------------  ------------  --------  ----------  -------  ------------  -------------- 
 12. To re-elect 
  Matthew White 
  as a Director                          275,675,319    99.95%     125,035    0.05%   275,800,354               0 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 13. To appoint 
  RSM UK Audit 
  LLP as auditors                        275,799,804   100.00%           0    0.00%   275,799,804             550 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 14. To authorise 
  the Audit and 
  Risk Committee 
  to determine 
  the auditor's 
  remuneration                           275,800,354   100.00%           0    0.00%   275,800,354               0 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 15. To authorise 
  the Company 
  to make political 
  donations                              274,702,364    99.60%   1,097,140    0.40%   275,799,504             850 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 16. To approve 
  the rules of 
  the UK Sharesave 
  Plan                                   275,706,012    99.97%      93,792    0.03%   275,799,804             550 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 17. To authorise 
  the Company 
  to allot ordinary 
  shares                                 275,426,786    99.86%     373,568    0.14%   275,800,354               0 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 18. Authority 
  to disapply 
  statutory pre-emption 
  rights                                 275,799,204   100.00%         600    0.00%   275,799,804             550 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 19. Additional 
  authority to 
  disapply statutory 
  pre-emption 
  rights                                 275,062,401    99.73%     737,403    0.27%   275,799,804             550 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 20. To authorise 
  the Company 
  to purchase 
  its own shares                         273,773,338    99.27%   2,000,541    0.73%   275,773,879          26,475 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 21. Authority 
  to call a general 
  meeting (other 
  than an AGM) 
  on not less 
  than 14 clear 
  days' notice                           275,190,301    99.78%     609,503    0.22%   275,799,804             550 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 

Notes:

1. Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.

2. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

3. The number of shares in issue at close of business on 7 May 2021 was 300,000,000 (the "Share Capital"). The Company does not hold any shares in treasury.

In accordance with Listing Rule 9.6.2 and 9.2.6ER(1), a copy of the resolutions passed at the AGM concerning items other than ordinary business will be submitted to the National Storage Mechanism and be available shortly for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

For further information:

 
 Alfa Financial Software Holdings 
  PLC 
  Charlotte Caulfield, Company 
  Secretary                          +44 (0)20 7588 1800 
 LEI Number: 213800C5UOZHUTNUGA28 
 

Notes to Editors

Alfa has been delivering systems and consultancy services to the global asset and automotive finance industry since 1990. Our best practice methodologies and specialised knowledge of asset finance facilitates our delivery of large software implementations and highly complex business change projects. With an excellent delivery history over nearly three decades in the industry, Alfa's experience and performance is unrivalled.

Alfa Systems, our class-leading technology platform, is at the heart of some of the world's largest asset finance companies. Key to the business case for each implementation is Alfa Systems' ability to replace multiple client systems on a single platform. Alfa Systems supports both retail and corporate business for auto, equipment, wholesale and dealer finance on a multijurisdictional basis, including leases/loans, originations and servicing. An end-to-end solution with integrated workflow and automated processing using business rules, Alfa Systems provides compelling solutions to asset finance companies.

Alfa Systems is currently used by customers or has live implementations in 26 countries and Alfa has offices in Europe, Asia-Pacific and North America. For more information, visit www.alfasystems.com .

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