Result of AGM

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 cast

Vote withheld

Resolution

No. of votes

% of votes cast

No. of votes

% of votes cast

No. of votes

No. of votes

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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