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 .
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