TIDMALFA

RNS Number : 3506L

Alfa Financial Software Hldgs PLC

12 May 2022

12 May 2022

Alfa Financial Software Holdings PLC

Result of the 2022 AGM

Alfa Financial Software Holdings PLC (the "Company" or "Alfa") announces the results of voting on its resolutions at its Annual General Meeting, which was held on 12 May 2022.

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 4, 5, 6 and 10 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 
  2021                                   277,243,417   100.00%           0    0.00%   277,243,417               0 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 2. To approve 
  the Directors' 
  Remuneration 
  Report                                 277,190,326    99.98%      53,091    0.02%   277,243,417               0 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 3. To declare 
  a final dividend 
  of 1.1 pence 
  per ordinary 
  share                                  277,243,417   100.00%           0    0.00%   277,243,417               0 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 4. To re-elect 
  Steve Breach 
  as a Director                    All   276,892,211    99.87%     351,206    0.13%   277,243,417               0 
                          ------------  ------------  --------  ----------  -------  ------------  -------------- 
                           Independent    79,236,115    99.56%     351,206    0.44%    79,587,321               0 
                          ------------  ------------  --------  ----------  -------  ------------  -------------- 
 5. To re-elect 
  Adrian Chamberlain 
  as a Director                    All   276,892,211    99.87%     351,206    0.13%   277,243,417               0 
                          ------------  ------------  --------  ----------  -------  ------------  -------------- 
                           Independent    79,236,115    99.56%     351,206    0.44%    79,587,321               0 
                          ------------  ------------  --------  ----------  -------  ------------  -------------- 
 6. To re-elect 
  Charlotte de 
  Metz as a Director               All   276,891,620    99.87%     351,797    0.13%   277,243,417               0 
                          ------------  ------------  --------  ----------  -------  ------------  -------------- 
                           Independent    79,235,524    99.56%     351,797    0.44%    79,587,321               0 
                          ------------  ------------  --------  ----------  -------  ------------  -------------- 
 7. To re-elect 
  Andrew Denton 
  as a Director                          277,240,593   100.00%       2,824    0.00%   277,243,417               0 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 8. To re-elect 
  Duncan Magrath 
  as a Director                          277,239,036   100.00%       4,381    0.00%   277,243,417               0 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 9. To re-elect 
  Andrew Page 
  as a Director                          274,597,239    99.05%   2,646,178    0.95%   277,243,417               0 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 10. To re-elect 
  Chris Sullivan 
  as a Director                    All   274,882,706    99.15%   2,360,711    0.85%   277,243,417               0 
                          ------------  ------------  --------  ----------  -------  ------------  -------------- 
                           Independent    77,226,610    97.03%   2,360,711    2.97%    79,587,321               0 
                          ------------  ------------  --------  ----------  -------  ------------  -------------- 
 11. To re-elect 
  Matthew White 
  as a Director                          277,238,445   100.00%       4,972    0.00%   277,243,417               0 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 12. To re-appoint 
  RSM UK Audit 
  LLP as auditor 
  of the Company                         277,193,741    99.98%      49,676    0.02%   277,243,417               0 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 13. To authorise 
  the Audit and 
  Risk Committee 
  to determine 
  the auditor's 
  remuneration                           277,243,417   100.00%           0    0.00%   277,243,417               0 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 14. To authorise 
  the Company 
  to make political 
  donations                              276,272,932    99.65%     969,635    0.35%   277,242,567             850 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 15. To approve 
  the amendments 
  to the rules 
  of the Deferred 
  Bonus Share 
  Plan                                   277,240,002   100.00%       2,865    0.00%   277,242,867             550 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 16. To authorise 
  the Directors 
  to allot ordinary 
  shares                                 277,207,017    99.99%      36,400    0.01%   277,243,417               0 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 17. Authority 
  to disapply 
  statutory pre-emption 
  rights                                 277,239,402   100.00%       4,015    0.00%   277,243,417               0 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 18. Additional 
  authority to 
  disapply statutory 
  pre-emption 
  rights                                 276,274,402    99.65%     969,015    0.35%   277,243,417               0 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 19. To authorise 
  the Company 
  to purchase 
  its own shares                         275,496,003    99.37%   1,747,414    0.63%   277,243,417               0 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 20. Authority 
  to call a general 
  meeting (other 
  than an AGM) 
  on not less 
  than 14 clear 
  days' notice                           277,045,759    99.93%     197,658    0.07%   277,243,417               0 
                          --------------------------  --------  ----------  -------  ------------  -------------- 
 

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 10 May 2022 was 300,000,000 (the "Share Capital"). On this date as at close of business, the Company holds 935,719 shares in treasury.

In accordance with Listing Rule 9.6.2, 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 
  Jonathan Bradshaw, Interim 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 live in 37 countries where it is supporting a portfolio where the customers' end clients are located. Alfa has offices in Europe, Australasia and North America. For more information, visit www.alfasystems.com .

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGMZGMKVZFGZZM

(END) Dow Jones Newswires

May 12, 2022 12:16 ET (16:16 GMT)

Alfa Financial Software (LSE:ALFA)
Historical Stock Chart
From May 2022 to Jun 2022 Click Here for more Alfa Financial Software Charts.
Alfa Financial Software (LSE:ALFA)
Historical Stock Chart
From Jun 2021 to Jun 2022 Click Here for more Alfa Financial Software Charts.